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Academic Staff Executive Committee Agenda 05-18-23

ASEC Agenda

Thursday, May 18, 2023

1:55 – 4:30 p.m.

53 Bascom Hall

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

 

1:55       Call to Order/Agenda Review

1:56       Automatic Consent Business

Approval of ASEC minutes of Thursday, May 4, 2023

1:57       Announcements and Good Works

2:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations for ASEC Chair and Vice Chair

2:25       Business

  • ASEC Chair/Vice Chair – for vote

2:30       Guest: Eric Wilcots, Interim Provost

3:00       Guest: Patrick Sheehan, Chief Human Resources Officer

3:30       General Reports

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

3:50       Liaison Reports

4:00       Business

  • Discussion of briefing materials for new provost
  • Topics for Guests
  • Next ASEC Meeting, May 25, 2023

Guests: Eric Wilcots, Interim 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


KeywordsASEC Agenda   Doc ID128324
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2023-05-16 14:50:36Updated2023-05-16 14:51:38
SitesThe Office of the Secretary/ Academic Staff
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