ASEC Agenda

Thursday, November 10, 2022

2:00 – 4:30 p.m.

53 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, November 3, 2022

2:02       Announcements and Good Works

2:03       Liaison Reports

2:15       Guest: Gavin Luter, Managing Director, UniverCity Alliance

2:30       Guests: Patrick Sheehan, Interim Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

3:15       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Vice Provost for Academic Affairs/Chief Data Officer Search and Screen Committee and an Appointment to the Campus Transportation Committee

3:40       Business

• Nominations and Appointment – for vote

3:45       General Reports

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

4:05       Business

• December Assembly Meeting Agenda
• Topics for Guests
• Next ASEC Meeting, December 1, 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