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Academic Staff Executive Committee Agenda 05-22-25
ASEC Agenda
Thursday, May 22, 2025
1:00 – 3:30 p.m.
334 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, May 8, 2025 and Thursday, May 15, 2025
1:02 Announcements and Good Works
1:05 General Reports
- Chair – Albert Muniz
- Secretary of the Academic Staff – Mallory Musolf
1:15 Convene in closed session pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations for ASEC chair and vice chair, and a personnel matter
2:30 Guest: Craig Thompson, Vice Chancellor for University Relations
3:00 Recess
3:05 Liaison Reports
3:15 Business
- ASEC chair/vice chair – for vote
- Letter regarding survey delay
- Topics for next ASEC meeting (June 5) guests: Kent Weigel, Vice Provost for Faculty and Staff Affairs; Diana Harvey, Vice Chancellor for Strategic Communication; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources
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