ASEC Agenda

Thursday, October 23, 2025

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/97722653207?pwd=QfVbSx9nmGFEsxW6rvqFffNw3Josn5.1

1:00       Call to Order/Agenda Review

1:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, October 9, 2025

1:02       Announcements and Good Works

1:05       General Reports

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

1:15       Liaison Reports

1:30       Guest: John Zumbrunnen, Interim Provost

2:00       Guest: Rob Cramer, Vice Chancellor for Finance and Administration

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

3:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the Ad Hoc Academic Freedom Committee

3:10       Business

• Appointments – for vote
• November Assembly Agenda
• Topics for ASEC meeting (October 30) guest:  Jennifer Mnookin, Chancellor
• ASEC subcommittees update

3:30       Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Brian Lucas/Jason Smith
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Mike Watters
• 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