ASEC Agenda

Thursday, June 26, 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, June 5, 2025

1:02        Announcements and Good Works

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

1:30        Guest: Charles Isbell, Provost

2:00        Guests: Stephen Colleton, Tena Madison, and Angela Thorp, members of the Ad Hoc Committee on Age in the Workplace

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

3:00        Recess

3:05        General Reports

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

3:10        Liaison Reports

3:15        Business

• Appointments– for vote
• Survey delay letter
• ASEC Subcommittee Reports

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