ASEC Agenda

Thursday, June 20, 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, June 6, 2024

2:02      Announcements and Good Works

2:05      Meet and Greet with Mallory Musolf

2:20      General Reports

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

2:30      Guest: Charles Isbell, Provost

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Ad Hoc Committees on Academic Staff Professorial Titles

3:25      Business:

• Nominations – for vote

3:30      Guest: Cigdem Unal, Director, Office of Child Care and Family Resources

4:00      Liaison Reports

4:10      Business

• Topics for Guests
• Next ASEC Meeting, July 11, 2024

Guests: Charles Isbell, Provost

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