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Academic Staff Executive Committee Agenda 04-10-25

ASEC Agenda

Thursday, April 10, 2025

1:00 – 3:15 p.m.

128 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, April 3, 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      Business

  • ASEC subcommittee update
  • Institutional ethics committee draft charter
  • May Assembly agenda
  • Topics for next ASEC meeting (April 24) guests: Charles Isbell, Provost; Dorota Grejner-Brzezinska, Vice Chancellor for Research; Rob Cramer, Vice Chancellor for Finance and Administration

2:20      Recess

2:30      Guest: John Zumbrunnen, Senior Vice Provost for Academic Affairs and Vice Provost for Teaching and Learning

3:00      Business

  • ASEC debrief

3:15      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 Hartzell/Carrie Welsh


Keywords:
ASEC Agenda 
Doc ID:
149677
Owned by:
Lesley F. in The Office of the Secretary/ Academic Staff
Created:
2025-04-08
Updated:
2025-04-08
Sites:
The Office of the Secretary/ Academic Staff