ASEC Agenda

Thursday, April 3, 2025

12:55 – 3:30 p.m.

53 Bascom Hall

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

12:55    Call to Order/Agenda Review

12:56    Automatic Consent Business

Approval of ASEC minutes of Thursday, March 20, 2025

12:57    Announcements and Good Works

1:00      Guest: Charles Isbell, Provost

1:30      Guest: Sue Fritts, Executive Director for Talent Management, Office of Human Resources

1:50      General Reports

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

2:00      Guest: Jesse Luckey Winters, Director of Space Management, Facilities Planning & Management

2:30      Guest: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

3:00      Recess

3:05      Liaison Reports

3:15      Business

• April Assembly agenda – for vote
• Shared governance letter
• Topics for next ASEC meeting (April 10) guests: Kent Weigel, Vice Provost for Faculty and Staff Affairs; John Zumbrunnen, Senior Vice Provost for Academic Affairs and Vice Provost for Teaching and Learning

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 Hartzell/Carrie Welsh