ASEC Agenda

Thursday, November 3, 2022

1:55 – 4:30 p.m.

53 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, October 27, 2022

1:57       Announcements and Good Works

2:00       Guest: Alex Frank, Senior Sustainability Analyst, Office of Sustainability

2:30       General Reports

• Chair – Mallory Musolf
• Secretary of the Academic Staff – Jake Smith

2:50       Liaison Reports

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

3:30       Guest: Steve Ackerman, Vice Chancellor for Research and Graduate Education

4:00       Business

• November Assembly Meeting Agenda – for vote
• December Assembly Meeting Agenda
• Topics for Guests
• Next ASEC Meeting, November 10, 2022

Guests: Patrick Sheehan, Interim Chief Human Resources Officer; Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources; Gavin Luter, Managing Director, UniverCity Alliance

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