ASEC Agenda

Thursday, July 24, 2025

1:00 – 3:30 p.m.

260 Bascom Hall

uwmadison.zoom.us/j/95285572667

1:00       Call to Order/Agenda Review

1:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, July 10, 2025

1:02       Announcements and Good Works

1:05       General Reports

• Chair – Alissa Ewer
• Secretary of the Academic Staff – Mallory Musolf

1:20       Liaison Reports

1:30       Guest: John Zumbrunnen, Interim Provost

2:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Protest Administrative Review Team, Campus Planning Committee and the University Academic Planning Council

2:20       Business

• Appointments – for vote
• Liaison Assignments

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

3:00       Break

3:10       Business:

• September Assembly Agenda
• Topics for ASEC meeting (August 28) guests: John Zumbrunnen, Interim 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) – Toni Gunnison/Jason Jankoski
• Professional Development and Recognition Committee (PDRC) – Abbie Hartzell/Carrie Welsh