Topics Map > Academic Staff Executive Committee (ASEC) > 2022-2023 > 12. June

Academic Staff Executive Committee Agenda 06-15-23


ASEC Agenda

Thursday, June 15, 2023

2:00 – 4:30 p.m.

53 Bascom Hall


2:00       Call to Order/Agenda Review

2:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, June 1, 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: Eric Wilcots, Interim Provost

3:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Budget Committee, Professional Development and Recognition Committee, and Student Panels; and Nominations to the Area Review Committee-Administration/Student Services/Library, Area Review Committee-Biological/Medical Sciences, and Distinguished Status Review Committee

3:15       Business

  • Appointments and Nominations – for vote

3:30       Guests: Karen Massetti-Moran, Deputy Chief Human Resources Officer; and Lynn Freeman, Chief Employee Learning Officer, Office of Human Resources (Career Progression)

4:00       Business

  • Debrief from Career Progression Discussion
  • Topics for Guests
  • Next ASEC Meeting, June 29, 2023

Guests: Rob Cramer, Vice Chancellor for Finance and Administration; 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

KeywordsASEC Agenda   Doc ID128957
OwnerLesley F.GroupThe Office of the Secretary/ Academic Staff
Created2023-06-12 11:00:27Updated2023-06-13 13:01:39
SitesThe Office of the Secretary/ Academic Staff
Feedback  0   0