Topics Map > Academic Staff Executive Committee (ASEC) > 2023-2024 > 08. February
Academic Staff Executive Committee Minutes 02-15-24
Approved 02-22-24
ASEC Minutes
2:00 – 3:00 p.m. Thursday, February 15, 2024
53 Bascom Hall
https://uwmadison.zoom.us/j/99974309306?pwd=YWJDaVBJdmtLVDdUUlM4VmtvQjhTUT09
Members Present: Julie Hunt Johnson, Albert Muniz, chair; Terry Paape; Lindsey Stoddard Cameron; Nola Walker
Guests: Heather Daniels, Julie Scharm
The meeting was called to order at 2:02 p.m.
Business
- 2024-25 Agenda Planning Discussion
Looking ahead to the 2024-25 academic year, ASEC discussed their meeting start time, how agendas are structured, and the frequency that they would like to meet with recurrent guests.
- Professorial Titles Working Group Charge
A small group of ASEC members drafted an ad hoc committee charge to review academic staff professorial titles. ASEC discussed the draft charge, and the small group will meet again to incorporate feedback.
- ASEC Priorities Update
Albert shared an updated version of the ASEC priorities tracking document and asked for next step ideas related to morale/workplace climate and professional development and supervisor training.
- Topics for Guests
Provost: draft committee charge to review academic staff professorial titles
VCFA: is a change possible to enable OHR to enter UW-Madison data directly rather than requiring UW-Shared Services Service Operations colleagues to process requests; how are we engaging remote employees in campus events and appreciation; what investments are being made to improve the hybrid experience for employees on campus; how does Wisconsin Union ensure food quality
Meeting adjourned at 3:06 p.m.
Minutes submitted by Lesley Fisher, Interim Secretary of the Academic Staff