ASEC Agenda

Thursday, January 19, 2023

2:00 – 4:30 p.m.

53 Bascom Hall

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

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, January 5, 2023

2:02      Announcements and Good Works

2:03      General Reports

• Chair – Mallory Musolf
• Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Karl Scholz, Provost

3:00      Guest: Ombuds Office

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss the Nominating Committee Slate

3:45      Business

• Nominating Committee Slate – for vote
• Planning Subcommittee Reports
• Morale Resolution
• February Assembly Meeting Agenda
• Topics for Guests
• Next ASEC Meeting, January 26, 2023

Guests: Karl Scholz, Provost; Rob Cramer, Vice Chancellor for Finance and Administration

4:30      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar/Lori Wilson
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
• Districting and Representation Committee (DRC) – Megan Ackerman-Yost
• Mentoring Committee – Vanessa Taulbee
• Nominating Committee – Kelly Krein/Alison Rice
• Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Nicole Senter
• Professional Development and Recognition Committee (PDRC) – Angela Kita