ASEC Agenda

Thursday, November 9, 2023

2:00 – 4:00 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, November 2, 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: Bill Karpus, Dean of the Graduate School; Susan Thibeault, Chair of the University Committee (Dean of the Graduate School Reporting Line)

3:00      Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:30      Business

• December Assembly Agenda

• Next ASEC Meeting, November 16, 2023

4:00      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