ASEC Agenda

Thursday, May 25, 2023

2:00 – 4:00 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, May 18, 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       Business

• Discussion of committee on concerns from staff with researcher/scientist titles

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

3:30       Business

• Review of provost briefing document
• Topics for Guests
• Next ASEC Meeting, June 1, 2023

Guests: Eric Wilcots, Interim Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:00       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