Academic Staff Executive Committee Agenda 07-23-2026

ASEC Agenda

Thursday, July 23, 2026

1:30 – 3:45 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 appointments to the Protest Administrative Review Team and nomination to the Institutional Ethics Committee.

2:00      Business

• Appointment and Nomination – for vote

2:05      Automatic Consent Business

Approval of ASEC minutes of Thursday, July 9, 2026

2:06      Announcements and Good Works

2:08      General Reports

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

2:20      Liaison Reports

2:30      Guest: Kent Weigel, Vice Provost for Faculty and Staff Affairs

3:00      Business

• September Assembly Agenda
• Liaison Assignments

• Topics for next ASEC meeting (August 20) guests: Fran Vavrus, Vice Provost and Dean of the International Division; Daniel Gaona, College of Engineering CASI; Karl Martin, Dean and Director of the Division of Extension

3:45      Adjourn