ASEC Agenda

Thursday, September 19, 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, September 5, 2024

1:02      Announcements and Good Works

1:10      General Reports

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

1:20      Liaison Reports

1:40      Business

• ASEC Subcommittee Report Out

2:10      Recess

2:20      Business

• Bereavement Leave Policy Discussion
• October Assembly Agenda
• Nomination and Appointment Discussion
• Topics for next ASEC meeting (September 26^th) guest: Lori Reesor, Vice Chancellor for Student Affairs; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

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) – Abbie Wagaman/Carrie Welsh