Academic Staff Assembly Meeting

272 Bascom Hall

Monday, March 10, 2025

3:30 to 5:00 p.m.

Agenda

3:30     Call to Order: Charles Isbell, Provost

3:31     Guest: Gloria Hawkins and Robin Kurtz, Ombuds Office (Annual Report)

3:51     Guest: April McHugh, Director and Career Counselor, Employee Career Counseling

4:06     Automatic Consent Business

             Approval of the Academic Staff Assembly minutes of Monday, February 10, 2025

4:07     Reports/Updates

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

4:20     Business

             Assembly Standing Committee Slates (ASA #843) – For Additions

             Nominating Committee Slate (ASA #844) – For Additions

Resolution Urging Implementation of a Separate, Paid Funeral and Bereavement Leave Category for UW–Madison Employees (ASA #839) – For Vote

4:45     Provost Report

5:00     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-Hartzell/Carrie Welsh