Academic Staff Executive Committee Agenda 04-30-2026

ASEC Agenda

Thursday, April 30, 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 appointments to the Campus Diversity and Climate Committee; Campus Transportation Committee; Committee for Women in the University; Committee on Disability Access and Inclusion; Committee on Undergraduate Recruitment, Admissions, and Financial Aid; Dean of Student Advisory Committee; Professional Development and Recognition Committee; Retirement Issues Committee; Student Misconduct Panels; University Curriculum Committee; and the University Research Council

1:10      Reconvene in open session

1:11      Business

  • Appointments – for vote

1:12      Automatic Consent Business

Approval of ASEC minutes of Thursday, April 9, 2026 and Thursday, April 23, 2026

1:13      Announcements and Good Works

1:15      General Reports

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

1:30        Guest: Dave Schroeder, Academic Staff Representative, UWPD Police Advisory Council

2:00      Guest: Jordan Siegler, Executive Director of Wisconsin Public Media

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

3:00      Liaison Reports

3:15      Business

  • May Assembly agenda – for vote
  • Topics for ASEC meeting (May 7) guests: John Zumbrunnen, Provost; Jaimee Gilford, Director of the Office of Compliance; Lauren Hasselbacher, Associate Director of Civil Rights Compliance and Title IX Coordinator; 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 – Luke Verdecchia
  • Nominating Committee – Kelly Krein/Brady Minter
  • Personnel Policies and Procedures Committee (PPPC) – Toni Gunnison/Jason Jankoski
  • Professional Development and Recognition Committee (PDRC) – Zach Hershoff/Lorena Kemen

Keywords:
ASEC Agenda 
Doc ID:
160984
Owned by:
Lesley F. in Office of the Secretary of the Academic Staff
Created:
2026-04-28
Updated:
2026-04-28
Sites:
Office of the Secretary of the Academic Staff