ASEC Agenda

Thursday, April 18, 2024

2:00 – 4:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/99974309306?pwd=YWJDaVBJdmtLVDdUUlM4VmtvQjhTUT09

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, April 4, 2024 and Thursday, April 11, 2024

2:02      Announcements and Good Works

2:05      General Reports

• Chair – Albert Muniz
• Interim Secretary of the Academic Staff – Lesley Fisher

2:20      Liaison Reports

2:30      Guest: Charles Isbell, Provost

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the Ad Hoc Committee on Age in the Workplace

3:15      Business

• Appointment – for vote
• Universities of Wisconsin Reps Council Policy Prioritization

3:30      Patrick Kass, Assistant Vice Chancellor, Transportation Services

4:00      Business

• ASEC Chair/Vice Chair Election Procedure
• May Assembly Agenda
• Topics for Guests

• Next ASEC Meeting, April 25, 2024

Guests: Charles Isbell, Provost; LaVar Charleston, Chief Diversity Officer; Rob Cramer, Vice Chancellor for Finance and Administration

4:30      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar/Faye Lux
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
• Districting and Representation Committee (DRC) – Megan Ackerman-Yost/Rebecca Beebe
• 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