ASEC Agenda

Thursday, August 3, 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, July 27, 2023

1:57      Announcements and Good Works

2:00      Guest: Jennifer Mnookin, Chancellor

2:30      Guest: Charles Isbell, Provost

3:00      Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:30      General Reports

• Chair – Albert Muniz
• Secretary of the Academic Staff – Jake Smith

3:50      Liaison Reports

4:00      Business

• 2023-24 ASEC Liaison Assignments
• September Assembly Agenda

• Topics for Guests
• Next ASEC Meeting, August 17, 2023

Guest: Charles Isbell, Provost

4:30        Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar
• 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
• Professional Development and Recognition Committee (PDRC) – Angela Kita