ASEC Agenda

Thursday, August 11, 2022

2:00 – 4:30 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, July 28, 2022

2:02      Announcements and Good Works

2:03      General Reports

·    Vice Chair – Donna Cole

·    Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Karl Scholz, Provost

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Campus Planning Committee and the University Academic Planning Council

3:15      Business

·       Appointments – for vote

·       ASEC Orientation

·       Assembly Statistics 2021-22

·       September Assembly Meeting Agenda

·       Staff Morale Discussion

·       Topics for Guests

·       Next ASEC Meeting, August 18, 2022

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

4:30      Adjourn

Current Academic Staff Committees and Chairs

-    Communications Committee – Lori Wilson

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

-    Districting and Representation Committee (DRC) – Megan Ackerman-Yost

-    Mentoring Committee – TBD

-    Nominating Committee – Kelly Krein/Alison Rice

-    Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/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