ASEC Agenda

Thursday, October 31, 2024

1:00 – 3:15 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/97048976093?pwd=DBSyDbl6xZRAxYFVig0hjDia9AtdxQ.1&from=addon

(Zoom Link Updated)

1:00      Call to Order/Agenda Review

1:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, October 24, 2024

1:02      Announcements and Good Works

1:05      General Reports

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

1:10      Liaison Reports

1:20      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Campus Diversity and Climate Committee and Recreation and Wellbeing Advisory Board

1:30      Business

• Appointments – for vote
• November Assembly Agenda – for vote
• Topics for next ASEC meeting (November 7) guests: Dorota Grejner-Brzezinska, Vice Chancellor for Research; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

1:50      Recess

2:00      Guest: Charles Isbell, Provost

2:30      Guest: Jennifer Mnookin, Chancellor

3:00      Business

• Debrief

3:15      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Faye Lux/Miranda Winkleman
• Compensation and Economic Benefits Committee (CEBC) – Tori Richardson/Cori Splain
• Districting and Representation Committee (DRC) – Becky Beebe/Taryn Conaway
• Mentoring Committee – Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Andrew Turner/Kelly Cuene
• Professional Development and Recognition Committee (PDRC) – Abbie Wagaman/Carrie Welsh