Academic Staff Executive Committee Agenda 08-20-2026
ASEC Agenda
Thursday, August 20, 2026
1:30 – 4:00 p.m.
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 and Labor Codes and Licensing Advisory Committee and appointments to the Campus Planning Committee, Campus Transportation Committee, Committee for Women in the University, Communications Committee, Immigration and International Issues Committee, LGBTQ+ Committee, Mentoring Committee, Professional Development and Recognition Committee, Rec Well Board, and University Academic Planning Council.
1:50 Reconvene in Open Session
1:51 Business
- Appointments and nominations – for vote
1:54 Automatic Consent Business
Approval of ASEC minutes of Thursday, July 23, 2026 and Wednesday, August 5, 2026
1:55 Announcements and Good Works
2:00 Guest: Fran Vavrus, Vice Provost and Dean of the International Division
2:30 Guest: Daniel Gaona, Chair, College of Engineering Committee Advocating for Staff Issues
3:00 Guests: Patrick Sheehan, Chief Human Resources Officer and Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources
3:30 General Reports
- Chair – Alissa Ewer
- Secretary of the Academic Staff – Mallory Musolf
3:40 Liaison Reports
3:45 Business
- September Assembly Agenda
- Committee on Academic Staff Issues subcommittee update
- Assembly resolution resources
- Topics for next ASEC meeting (September 3) guests: John Zumbrunnen, Provost; Karl Martin, Dean and Director of the Division of Extension
4:00 Adjourn