ASEC Agenda - REVISED

Thursday, May 30, 2024

2:00 – 4:00 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 23, 2024

2:02      Announcements and Good Works

2:05      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the Ad Hoc Committee on Age in the Workplace

2:20      Business

• Appointment – for vote

2:25      General Reports

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

2:35      Liaison Reports

2:45      Business

• Topics for Guests
• Next ASEC Meeting, June 6, 2024

Guests: Beth Meyerand, Vice Provost for Faculty and Staff Affairs; Brent Plisch, Interim Chief of Police, UW-Madison Police Department

3:00      Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

3:30      Guest: Lynn Freeman, Chief Employee Learning Officer, Office of Human Resources

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