ASEC Agenda

Thursday, March 18, 2021

2:00 – 4:30 p.m.

https://uwmadison.zoom.us/j/93936751067

 

2:00       Call to Order/Agenda Review

2:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, March 4, 2021

2:02       Announcements and Good Works

2:03       General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

2:20       Liaison Reports

2:30       Guest: Karl Scholz, Provost

3:00       Guest: John Zumbrunnen, Vice Provost for Teaching and Learning

3:30       Guests: Mark Walters, Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:00       Business

·         April Assembly Agenda

·         Next ASEC Meeting, March 25, 2021

Guests: Karl Scholz, Provost; Laurent Heller, Vice Chancellor for Finance and Administration; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:30       Adjourn

 

Current Academic Staff Committees and Chairs

-     Communications Committee – Ashley Voss/Lori Wilson

-     Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-     Districting and Representation Committee (DRC) – Eileen Ewing

-     Mentoring Committee – Christy Lowney/Michelle Holland

-     Nominating Committee – Alissa Oleck

-     Personnel Policies and Procedures Committee (PPPC) – Caitlin Cleary/Nicole Senter

-     Professional Development and Recognition Committee (PDRC) – Nichlos Ewoldt

-     Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather Mc Fadden

-     Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein

-     Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo