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