ASEC Agenda

Thursday, July 11, 2024

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/98598259734

1:00      Call to Order/Agenda Review

1:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, June 20, 2024

1:02      Announcements and Good Works

1:05      General Reports

• Chair – Albert Muniz
• Secretary of the Academic Staff – Mallory Musolf

1:20      Liaison Reports

1:30      ASEC Orientation

2:30      Guest: Charles Isbell, Provost

3:00      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Ad Hoc Committees on Academic Staff Professorial Titles and Appointment to the University Curriculum Committee

3:15      Business:

• Nominations and Appointment – for vote
• Liaison Assignments
• Topics for Guests

• Next ASEC Meeting, July 25, 2024

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

3:30      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar/Faye Lux
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain
• Districting and Representation Committee (DRC) – Rebecca Beebe
• Mentoring Committee – Moses Altsech/Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Angie Rosas
• Professional Development and Recognition Committee (PDRC) –