ASEC Agenda

Thursday, August 8, 2024

12:55 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/98598259734

12:55    Call to Order/Agenda Review

12:56    Automatic Consent Business

Approval of ASEC minutes of Thursday, July 25, 2024

12:57    Announcements and Good Works

1:00      Guest: Charles Isbell, Provost

1:30      Guest: J.J. Andrews, Co-Chair, Committee on Undergraduate Recruitment, Admissions & Financial Aid (CURAFA)

2:00      Guest: Brent Plisch, Interim Chief, UW-Madison Police Department

2:30      General Reports

• Chair – Albert Muniz
• Secretary of the Academic Staff – Mallory Musolf

2:40      Liaison Reports

2:45      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Campus Planning Committee and the University Academic Planning Council

3:00      Business:

• Appointments – for vote
• Liaison Assignments
• September Assembly Agenda
• Topics for Guests
• Next ASEC Meeting, August 22, 2024

Guests: Armando Farias, Senior Project Manager, Office of Strategic Consulting, Haley Rogers, Strategic Initiatives Analyst, Office of the Vice Chancellor for Finance and Administration, and Paul Seitz; Director of Strategic Initiatives, Office of the Vice Chancellor for Finance and Administration; Diana Harvey, Vice Chancellor for Strategic Communication; Patrick Sheehan, Chief Human Resources Officer, and Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:30      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar/Faye Lux
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain
• Districting and Representation Committee (DRC) – Rebecca Beebe
• Mentoring Committee – Moses Altsech/Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Andrew Turner
• Professional Development and Recognition Committee (PDRC) –