ASEC Agenda

Thursday, May 23, 2024

2:00 – 4:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/99974309306?pwd=YWJDaVBJdmtLVDdUUlM4VmtvQjhTUT09

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, May 9, 2024

2:02      Announcements and Good Works

2:05      General Reports

• Chair – Albert Muniz
• Interim Secretary of the Academic Staff – Lesley Fisher

2:20      Liaison Reports

2:30      Guest: Charles Isbell, Provost

3:00      Guest: Kate Hattery-Groskopf, Compensation Analyst, Office of Human Resources

3:30      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Academic Staff Appeals Committee, Area Review Committee-Administration/Student Services/Library, Area Review Committee-Biological/Medical Sciences, Area Review Committee-Humanities/Social Sciences, Area Review Committee-Physical Sciences/Engineering, Distinguished Status Review Committee, Labor Codes and Licensing Advisory Committee, and Wisconsin Union Council and Appointments to the Athletic Board, Budget Committee, Campus Diversity and Climate Committee, Campus Transportation Committee, Committee on Disability Access and Inclusion, Districting and Representation Committee, Health Care Advisory Committee, Information Technology Committee, LGBTQ+ Committee, Mentoring Committee, Recreation and Wellbeing Advisory Board, Retirement Issues Committee, Student Misconduct Panels, University Curriculum Committee, University Lectures Committee, and Committee for Women in the University

4:00      Business

• Appointments and Nominations – for vote
• ASEC Priorities Update
• Topics for Guests
• Next ASEC Meeting, May 30, 2024

Guests: Charles Isbell, Provost; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources; Lynn Freeman, Chief Employee Learning Officer, Office of Human Resources

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