ASEC Agenda

Thursday, February 27, 2025

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/94062364316

1:00      Call to Order/Agenda Review

1:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, February 20, 2025

1:02      Announcements and Good Works

1:05      General Reports

• Chair – Albert Muniz
• Deputy Secretary of the Academic Staff – Lesley Fisher

1:15      Liaison Reports

1:30      Guest: Charles Isbell, Provost

2:00      Guest: Donna Cole, Co-Chair, Ad hoc Review Committee on Academic Staff Research Professor Titles

2:20      Recess

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

3:00      Business

• ASEC subcommittee follow-up
• Bereavement leave resolution
• March Assembly agenda – for vote
• Shared governance letter
• Topics for next ASEC meeting (March 6) guests: Robin Kurtz and Don Schutt, Ombuds; Lori Reesor, Vice Chancellor for Student Affairs; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy 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-Hartzell/Carrie Welsh