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Academic Staff Executive Committee Agenda 06-06-24
ASEC Agenda
Thursday, June 6, 2024
2:00 – 4:00 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, May 30, 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 Business
- 2024-25 ASEC Planning Discussion
- Topics for Guests
- Next ASEC Meeting, June 20, 2024
Guests: Charles Isbell, Provost; Cigdem Unal, Director, Office of Child Care and Family Resources
3:30 Guest: Brent Plisch, Interim Chief of Police, UW-Madison Police Department
4:00 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