ASEC Agenda

Thursday, October 30, 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 23, 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      Convene in Closed Session pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss appointments to the Campus Transportation Committee; Committee on Disability Access and Inclusion; Professional Development and Recognition Committee; and nominations to the Distinguished Status Review Committee

1:45      Business

• Appointments and nominations – for vote
• November Assembly agenda – for vote

2:00      Guests: Shane Hubbard and Beth Meyerand, co-chairs, Ad Hoc Working Group on Researchers and Scientists

2:30      Guest: Jennifer Mnookin, Chancellor

3:00      Recess

3:10      Business

• Topics for ASEC meeting (November 6) guests:  John Zumbrunnen, Interim Provost; Noah Reif, Academic Staff Assembly Representative for District 619; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

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