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Academic Staff Executive Committee Agenda 09-08-22

ASEC Agenda

Thursday, September 8, 2022

1:55 – 4:30 p.m.

53 Bascom Hall


1:55      Call to Order/Agenda Review

1:56      Automatic Consent Business

Approval of ASEC minutes of Thursday, September 1, 2022

1:57      Announcements and Good Works

2:00      Guest: Lori Reesor, Vice Chancellor for Student Affairs

2:30      Guest: Karl Scholz, Provost

3:00      Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Dean of the International Division Search and Screen Committee and Appointments to the Retirement Issues Committee, Student Panels, and the Wisconsin Union Council

3:50      Business

·         Nominations and Appointments—for vote

3:55      General Reports

·     Chair – Mallory Musolf

·     Secretary of the Academic Staff – Jake Smith

4:10      Liaison Reports

4:20      Business

·         October Assembly Meeting Agenda

·         Topics for Guests

·         Next ASEC Meeting, September 22, 2022

 Guests: Karl Scholz, Provost; Rob Cramer, Vice Chancellor for Finance and Administration

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 – Vanessa Taulbee

-     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

KeywordsASEC Agenda   Doc ID121094
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2022-09-06 12:38:57Updated2022-09-06 14:09:44
SitesThe Office of the Secretary/ Academic Staff
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