ASEC Agenda - UPDATED

Thursday, May 1, 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, April 24, 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      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Nominations to the Academic Staff Appeals Committee; Area Review Committee-Administration/Student Services/Library; Area Review Committee-Biological/Medical Sciences; Area Review Committee-Humanities/Social Sciences; Area Review Committee-Physical Sciences/Engineering; Distinguished Status Review Committee; and the Labor Codes and Licensing Advisory Committee and Appointments to the Campus Transportation Committee; Dean of Students Advisory Committee; Committee on Disability Access and Inclusion; Health Care Advisory Committee; Immigration and International Issues Committee; Information Technology Committee; Nominating Committee; Recreation and Wellbeing Advisory Board; Retirement Issues Committee; Student Misconduct Panels; Undergraduate Recruitment, Admissions, and Financial Aid Committee; University Curriculum Committee; University Libraries Committee; and Committee for Women in the University.

1:40      Business

• Appointments and Nominations – for vote
• May Assembly Agenda – for vote

2:00      Guest: Jennifer Mnookin, Chancellor

2:30      Guest: Sue Fritts, Executive Director of Talent Management, Office of Human Resources

3:00      Recess

3:10      Business

• ASEC debrief
• Topics for next ASEC meeting (May 8) guests: Charles Isbell, Provost; Kent Weigel, Vice Provost for Faculty and Staff Affairs; Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

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 Hartzell/Carrie Welsh