Academic Staff Executive Committee Agenda 09-24-2026

ASEC Agenda

Thursday, September 24, 2026

1:30 – 4:00 p.m.

260 Bascom Hall; 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 Dean of the College of Agricultural and Life Sciences Search and Screen Committee

1:50       Reconvene in Open Session

1:51       Business

• Nominations – for vote

1:54       Automatic Consent Business

Approval of ASEC minutes of Thursday, September 10, 2026

1:55       Announcements and Good Works

2:00       Guest: John Zumbrunnen, Provost

2:30       General Reports

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

2:45       Liaison Reports

3:00       Guest: Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

3:30       Business

• October Assembly Agenda

• Topics for next ASEC meeting (October 1) guests: Brent Plisch, University of Wisconsin–Madison Police Department Chief of Police; Rob Cramer, Vice Chancellor for Finance and Administration, Karen Massetti-Moran, Deputy Chief Human Resources Officer; Alisha Arnold, Executive Director of Total Rewards; Sue Fritts, Executive Director of Talent Management; Carmen Romero- González, Executive Director of Employee Experience and Culture

4:00       Adjourn