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Academic Staff Executive Committee Agenda 01-26-23

ASEC Agenda

Thursday, January 26, 2023

2:00 – 4:30 p.m.

53 Bascom Hall


2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, January 19, 2023

2:02      Announcements and Good Works

2:03      General Reports

  • Vice Chair – Donna Cole
  • Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Lindsey Honeyager, Chief of Staff, Facilities Planning and Management

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 for the Vice Provost for Libraries Search and Screen Committee

3:45      Business

  • Nominations – for vote
  • February Assembly Meeting Agenda
  • Topics for Guests
  • Next ASEC Meeting, February 2, 2023

Guests: Lori Reesor, Vice Chancellor for Student Affairs; Karl Scholz, Provost; Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:30      Adjourn

Current Academic Staff Committees and Chairs

  • Communications Committee – Sarina Lotlikar/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

KeywordsASEC Agenda   Doc ID123549
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2023-01-24 16:14:10Updated2023-01-24 16:17:03
SitesThe Office of the Secretary/ Academic Staff
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