Topics Map > Academic Staff Executive Committee (ASEC) > 2022-2023 > 10. April

Academic Staff Executive Committee Agenda 04-27-23

ASEC Agenda

Thursday, April 27, 2023

1:55 – 4:30 p.m.

53 Bascom Hall


1:55       Call to Order/Agenda Review

1:56       Automatic Consent Business

Approval of ASEC minutes of Thursday, April 20, 2023

1:57       Announcements and Good Works

2:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(g) to Discuss Legal Matters Related to the UNC and Harvard Supreme Court Cases

2:30       Guest: Eric Wilcots, Interim Provost

3:00       Guest: Rob Cramer, Vice Chancellor for Finance and Administration

3:30       General Reports

  • Chair – Mallory Musolf
  • Deputy Secretary of the Academic Staff – Lesley Fisher

3:50       Liaison Reports

4:00       Business

  • Spring break proposal
  • Provost briefing document
  • May Assembly Meeting Agenda – for vote
  • Topics for Guests
  • Next ASEC Meeting, May 4, 2023

Guests: Eric Wilcots, Interim Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Patrick Sheehan, Chief Human Resources Officer; and 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

KeywordsASEC Agenda   Doc ID127458
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2023-04-25 12:56:31Updated2023-04-25 15:09:07
SitesThe Office of the Secretary/ Academic Staff
Feedback  0   0