Academic Staff Assembly Meeting

272 Bascom Hall

Monday, December 9, 2024

3:30 to 4:45 p.m.

Agenda

3:30     Call to Order: Charles Isbell, Provost

3:31     Guests: Missy Nergard, Director of Institutional Sustainability; Nathan Jandl, Associate Director of Sustainability, Office of Sustainability; and Brad Herrick, Director, Lakeshore Nature Preserve

4:01     Automatic Consent Business

             Approval of the Academic Staff Assembly minutes of Monday, November 11, 2024

4:02     Reports/Updates

• Academic Staff Executive Committee (ASEC) – Albert Muniz
• Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg

4:15     Business

Resolution Urging Implementation of a Separate, Paid Funeral or Bereavement Leave Category for UW–Madison Employees (ASA #839) – First Reading

4:30     Provost Report

4:45     Adjourn

Current Assembly Standing Committees and Chairs

• Academic Staff Executive Committee – Albert Muniz/Alissa Ewer
• 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) – Kelly Cuene/Andrew Tuner
• Professional Development and Recognition Committee (PDRC) – Abbie Wagaman/Carrie Welsh