ASEC Agenda - UPDATED

Thursday, March 6, 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 27, 2025

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: Robin Kurtz and Don Schutt, UW-Madison Ombuds Office

2:00      Guest: Lori Reesor, Vice Chancellor for Student Affairs

2:30      Recess

2:40      Business

• Shared governance letter
• ASPP Chapter 13 Change
• April Assembly agenda
• Topics for next ASEC meeting (March 20) guests: Charles Isbell, Provost; Kent Weigel, Vice Provost for Faculty and Staff Affairs; 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-Hartzell/Carrie Welsh