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Academic Staff Executive Committee Agenda 12-01-22

ASEC Agenda

Thursday, December 1, 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, November 10, 2022

1:57       Announcements and Good Works

2:00       Guests: Charlie Hoslet, Vice Chancellor for University Relations; and Crystal Potts, Director of State Relations

2:30       Guest: Karl Scholz, Provost

3:00       Guest: Rob Cramer, Vice Chancellor for Finance and Administration

3:30       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Provost Search and Screen Committee

3:50       Business

  • Nominations – for vote

3:55       General Reports

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

4:05       Liaison Reports

4:15       Business

  • December Assembly Meeting Agenda – for vote
  • Topics for Guests
  • Next ASEC Meeting, December 8, 2022

Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs; 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 – 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 ID122750
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2022-11-29 17:02:24Updated2022-12-01 00:30:30
SitesThe Office of the Secretary/ Academic Staff
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