ASEC Agenda

Thursday, June 23, 2022

2:00 – 4:15 p.m.

260 Bascom Hall

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

 

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, June 9, 2022

2:02      Announcements and Good Works

2:03      General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guests: Felipe Gacharná and Jana Valeo, Co-Chairs, Ad Hoc Committee for Academic and University Staff Diversity, Equity, and Inclusion

3:00      Guest: Lori Reesor, Vice Chancellor for Student Affairs

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations for Area Review Committee—Biological and Medical Sciences; Area Review Committee—Humanities and Social Sciences; Area Review Committee—Physical Sciences and Engineering, and Appointments to the Memorial Library Committee, Mentoring Committee, Recreational Sports Board, Student Panels, and the University Research Council

3:40      Business

·         Nominations and Appointments – for vote

·         DEI Report Debrief Discussion

·         IRB Feedback Discussion

·         Topics for Guests

·         Next ASEC Meeting, July 14, 2022

 Guests: Diana Hess, Interim Provost; Patrick Sheehan, Interim Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

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