Academic Staff Executive Committee Agenda 02-19-2026

ASEC Agenda

Thursday, February 19, 2026

1:00 – 3:30 p.m.

53 Bascom Hall

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

1:00      Call to Order/Agenda Review

1:01      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss the Nominating Committee slate

1:20      Business

• Nominating Committee slate – for vote

1:25      Automatic Consent Business

Approval of ASEC minutes of Thursday, February 5, 2026

1:26      Announcements and Good Works

1:30      Guest: John Zumbrunnen, Interim Provost

2:00      Guest: Dan Tokaji, Dean of the University of Wisconsin Law School

2:30      General Reports

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

2:40      Liaison Reports

2:55      Business

• March Assembly agenda
• ASEC subcommittee summaries
• Topics for ASEC meeting (February 26) guests: John Zumbrunnen, Interim Provost; Devesh Ranjan, Dean of the College of Engineering; 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