ASEC Agenda

Thursday, November 7, 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, October 31, 2024

1:02      Announcements and Good Works

1:05      General Reports

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

1:15      Liaison Reports

1:30      Guest: Dorota Grejner-Brzezinska, Vice Chancellor for Research

2:00      Recess

2:10      Business

• Draft academic staff governance survey

2:30      Guest: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:00      Business

• December Assembly Agenda
• Topics for next ASEC meeting (November 21) guests: Charles Isbell, Provost; Patrick Sheehan, Chief Human Resources Officer

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) – Becky Beebe/Taryn Conaway
• Mentoring Committee – Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Andrew Turner/Kelly Cuene
• Professional Development and Recognition Committee (PDRC) – Abbie Wagaman/Carrie Welsh