ASEC Agenda

Thursday, October 19, 2023

2:00 – 4:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/93223941305

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, October 5, 2023 and Thursday, October 12, 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      Guest: Charles Isbell, Provost

3:00      Guest: LaVar Charleston, Chief Diversity Officer

3:30      Business

• ASEC Expectations
• ASEC Priorities and Planning Discussion
• Ageism Committee Resolution Discussion
• November Assembly Agenda
• Topics for Guests

• Next ASEC Meeting, October 26, 2023

Guests: Rob Cramer, Vice Chancellor for Finance and Administration; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

4:30      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar/Faye Lux
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen
• Districting and Representation Committee (DRC) – Megan Ackerman-Yost/Rebecca Beebe
• 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