Academic Staff Executive Committee Agenda 05-04-23

ASEC Agenda

Thursday, May 4, 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, April 27, 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: Eric Wilcots, Interim Provost

3:00      Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

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

4:00      Business

• ASEC Chair/Vice Chair Election Procedure
• Discussion of briefing materials for new provost
• Topics for Guests
• Next ASEC Meeting, May 18, 2023

Guests: Eric Wilcots, Interim Provost; Patrick Sheehan, 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