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Academic Staff Executive Committee Agenda 02-09-23

ASEC Agenda

Thursday, February 9, 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, February 2, 2023

2:02      Announcements and Good Works

2:03      General Reports

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

2:20      Liaison Reports

2:30      Guest: Steve Ackerman, Vice Chancellor for Research and Graduate Education

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

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss the Nominating Committee Slate

3:45      Business

  • Nominating Committee Slate – for vote
  • February Assembly Meeting Agenda Prep
  • March Assembly Meeting Agenda
  • Topics for Guests
  • Next ASEC Meeting, February 23, 2023

Guests: Karl Scholz, Provost; Rob Cramer, Vice Chancellor for Finance and Administration; Patrick Sheehan, Chief Human Resources Officer; and 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 ID123899
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2023-02-07 15:28:32Updated2023-02-07 15:31:55
SitesThe Office of the Secretary/ Academic Staff
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