ASEC Agenda

Thursday, December 1, 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, 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