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Academic Staff Executive Committee Agenda 09-02-21

ASEC Agenda

Thursday, September 2, 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, August 19, 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: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the University Academic Planning Council and the Working Group on Policy and Process Regarding Access to Electronic Files

3:45      Business

·         Appointments – for vote

·         September Assembly Meeting Agenda – for vote

·         Shared Governance Letter

·         Topics for Guests

·         Next ASEC Meeting, September 9, 2021

 Guests: Karl Martin, Dean of Extension; Karl Scholz, Provost; Mark Walters, Chief Human Resources Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:30      Adjourn

 


Current Academic Staff Committees and Chairs

-     Communications Committee – Lori Wilson

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

-     Districting and Representation Committee (DRC) – Eileen Ewing

-     Mentoring Committee – Christy Lowney

-     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




Keywords:ASEC Agenda   Doc ID:113358
Owner:Lesley F.Group:The Office of the Secretary/ Academic Staff
Created:2021-08-31 08:47 CSTUpdated:2021-08-31 08:51 CST
Sites:The Office of the Secretary/ Academic Staff
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