ASEC Agenda

Thursday, March 20, 2025

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/94062364316

1:00       Call to Order/Agenda Review

1:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, March 6, 2025

1:02       Announcements and Good Works

1:05       General Reports

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

1:15       Liaison Reports

1:30       Guest: Charles Isbell, Provost

2:00       Guest: Kent Weigel, Vice Provost for Faculty and Staff Affairs

2:30       Guest: Rob Cramer, Vice Chancellor for Finance and Administration

3:00       Recess

3:05       Business

• Shared governance letter
• ASEC subcommittee update
• April Assembly agenda
• Topics for next ASEC meeting (April 3) guests: Charles Isbell, Provost; Jesse Luckey Winters, Director of Space Management, Facilities Planning & Management; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:30       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-Hartzell/Carrie Welsh