Academic Staff Executive Committee Agenda 12-04-2025

ASEC Agenda

Thursday, December 4, 2025

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/97722653207

1:00      Call to Order/Agenda Review

1:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, November 20, 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: Kent Weigel, Vice Provost for Faculty and Staff Affairs

2:00      Guests: Landis Varughese, Chair and Ashley Hagen, Vice Chair, Associated Students of Madison

2:30      Guest: Jenny Dahlberg, Board President, Academic Staff Professionals Representation Organization

3:00      Business

• February Assembly Agenda
• Topics for ASEC meeting (December 18) guests: John Zumbrunnen, Interim Provost; Rob Cramer, Vice Chancellor for Finance and Administration; Karen Massetti-Moran, Deputy Chief Human Resources Officer; Patrick Sheehan, 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