ASEC Agenda REVISED

Thursday, September 21, 2023

2:00 – 4:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/93223941305

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, August 31, 2023

2:02      Announcements and Good Works

2:05      General Reports

• Chair – Albert Muniz
• Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Charles Isbell, Provost

3:00      Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

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

4:00      Business

• Nominations - for vote
• ASEC Retreat Debrief
• October Assembly Agenda

• Topics for Guests
• Next ASEC Meeting, September 28, 2023

Guest: Jennifer Mnookin, Chancellor

4:30      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
• Districting and Representation Committee (DRC) – Megan Ackerman-Yost
• Mentoring Committee – Moses Altsech/Vanessa Taulbee
• Nominating Committee – Kelly Krein/Alison Rice
• Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Angie Rosas
• Professional Development and Recognition Committee (PDRC) – Angela Kita