ASEC Agenda

Thursday, December 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, November 21, 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: Diana Harvey, Vice Chancellor for Strategic Communication

2:00       Guests: John Zumbrunnen, Senior Vice Provost for Academic Affairs and Vice Provost for Teaching and Learning

2:30       Guests: Patrick Sheehan, Chief Human Resources Officer, and Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:00       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointment to the Student Evaluation of Teaching Policy Committee

3:15       Business

• Appointment – for vote
• Draft Academic Staff Governance Survey
• Topics for next ASEC meeting (December 19) guests: Charles Isbell, Provost; Rob Cramer, Vice Chancellor for Finance and Administration

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