Academic Staff Executive Committee Agenda 03-09-23

ASEC Agenda

Thursday, March 9, 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, March 2, 2023

2:02      Announcements and Good Works

2:03      General Reports

• Vice Chair – Donna Cole
• Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Karl Scholz, Provost

3:00      Guests: Nick Tincher, ERP Project Lead, Office of the Vice Chancellor for Finance and Administration; and Kelly Gauthier, Transformation Readiness Lead, Office of the Vice Chancellor for Finance and Administration

3:30      Guests: Patrick Sheehan, Chief Human Resources Officer; and Karen Massetti-Moran, Deputy Chief Human Resources Officer

4:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the ASM Ginsburg Family Award Selection Committee

4:10      Business

• Appointment – for vote
• April Assembly Meeting Agenda
• Topics for Guests
• Next ASEC Meeting, March 23, 2023

Guests: Karl Scholz, Provost; Rob Cramer, Vice Chancellor for Finance and Administration; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

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