Academic Staff Executive Committee Agenda 07-09-26

ASEC Agenda

Thursday, July 9, 2026

1:30 – 4:00 p.m.

Zoom

1:30      Call to Order/Agenda Review

1:31      Convene in closed session pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Area Review Committee-Biological/Medical Sciences; Area Review Committee-Humanities/Social Sciences; and Area Review Committee-Physical Sciences/Engineering.

1:38      Business

• Nominations – for vote

1:40      Automatic Consent Business

Approval of ASEC minutes of Thursday, June 25, 2026

1:41      Announcements and Good Works

1:43      General Reports

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

1:50      Liaison Reports

2:00      Guest: John Zumbrunnen, Provost

2:30      ASEC Orientation

3:30      Business

• Liaison Assignments

• Topics for next ASEC meeting (July 23) guests: Rob Cramer Vice Chancellor for Finance and Administration

4:00      Adjourn