ASEC Agenda

Thursday, June 9, 2022

1:55 – 4:15 p.m.

260 Bascom Hall

https://uwmadison.zoom.us/j/93936751067

 

1:55      Call to Order/Agenda Review

1:56      Automatic Consent Business

Approval of ASEC minutes of Thursday, May 26, 2022

1:57      Announcements and Good Works

2:00      Guest: Paul Seitz, Director of Strategic Initiatives, Office of the Vice Chancellor for Finance and Administration (Administrative Quality Satisfaction Survey)

2:30      Guests: Patrick Sheehan, Interim Chief Human Resources Officer, and Lynn Freeman, Chief Employee Learning Officer, Office of Human Resources

3:00      General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

3:20      Liaison Reports

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations for ASEC Chair and Vice Chair

3:50      Business

·         ASEC Chair and Vice Chair – for vote

·         Academic Staff Chat Topics

·         Topics for Guests

·         Next ASEC Meeting, June 23, 2022

 Guests: Lori Reesor, Vice Chancellor for Student Affairs; Felipe Gacharna and Jana Valeo, Co-Chairs, Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion

4:15      Adjourn

Current Academic Staff Committees and Chairs

-     Communications Committee – Felipe Gacharna/Lori Wilson

-     Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-     Districting and Representation Committee (DRC) – Eileen Ewing

-     Mentoring Committee – Christy Lowney

-     Nominating Committee – Alissa Oleck

-     Personnel Policies and Procedures Committee (PPPC) – Jason Jankoski/Nicole Senter

-     Professional Development and Recognition Committee (PDRC) – Angela Kita

-     Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear

-     Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo