ASEC Agenda

Thursday, June 5, 2025

1:00 – 3:30 p.m.

260 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 22, 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: Kent Weigel, Vice Provost for Faculty and Staff Affairs

2:00:     Guest: Diana Harvey, Vice Chancellor for Strategic Communication

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

3:00       Recess

3:05       Convene in closed session pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the Personnel Policies and Procedures Committee

3:15       Business

• Letter regarding survey delay
• Topics for next ASEC meeting (June 26) guests: Charles Isbell, Provost; Rob Cramer, Vice Chancellor for Finance and Administration

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