ASEC Agenda

Thursday, August 17, 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, August 3, 2023

2:02      Announcements and Good Works

2:05      General Reports

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

2:20      Liaison Reports

2:30      Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Mentoring Committee, Personnel Policies and Procedures Committee, and Student Panels; and Nominations to the Distinguished Status Review Committee

3:15      Business

• Appointments and Nominations – for vote
• ASEC Retreat Date and Agenda
• 2023-24 Academic Staff Chat Topics
• Discussion of Possible Standing Committee on Academic Staff DEI
• September Assembly Agenda

• Topics for Guests
• Next ASEC Meeting, August 24, 2023

Guest: Charles Isbell, Provost; Rob Cramer, Vice Chancellor for Finance and Administration

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 – Moses Altsech/Vanessa Taulbee
• Nominating Committee – Kelly Krein/Alison Rice
• Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Angie Rosas
• Professional Development and Recognition Committee (PDRC) – Angela Kita