ASEC Agenda

Thursday, November 21, 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, November 7, 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

1:25      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Student Evaluation of Teaching Policy Committee and Committee for Women in the University

1:45      Business

• Appointments – for vote
• Draft bereavement leave resolution

2:00      Guest: Fernie Rodriguez, Associate Vice Chancellor for Student Affairs

2:30      Recess

2:40      Business

• December Assembly Agenda – for vote
• Draft Academic Staff Governance Survey
• CASI Coalition Letter
• Topics for next ASEC meeting (December 5) guests: Diana Harvey, Vice Chancellor for Strategic Communication; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer; John Zumbrunnen, Vice Provost for Teaching and Learning

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