ASEC Agenda

Thursday, September 5, 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, August 22, 2024

1:02      Announcements and Good Works

1:05      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Vice Provost for Information Technology and Chief Information Officer (CIO) Search and Screen Committee and Appointment to the Campus Diversity and Climate Committee

1:25      Business

• Nominations and Appointment – for vote

1:30      Guests: John Zumbrunnen, Senior Vice Provost for Academic Affairs and Vice Provost for Teaching and Learning and Nick Curtis, Assessment Director, Division for Teaching and Learning

2:00      Guest: Charles Isbell, Provost

2:30      Guests: Ruben Mota, ADA Coordinator, Office of Compliance and Mari Magler, Director, McBurney Disability Resource Center

3:00      Recess

3:10      General Reports

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

3:15      Liaison Reports

3:25      Business

• Next ASEC meeting: September 19, 2024

3:30      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Faye Lux/Miranda Winkleman
• Compensation and Economic Benefits Committee (CEBC) – Tori Richardson/Cori Splain
• Districting and Representation Committee (DRC) –
• Mentoring Committee – Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Andrew Turner
• Professional Development and Recognition Committee (PDRC) –