ASEC Agenda

Thursday, May 8, 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, May 1, 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: Charles Isbell, Provost

2:00      Guest: Kent Weigel, Vice Provost for Faculty and Staff Affairs

2:30      Guest: Patrick Sheehan, Chief Human Resources Officer

3:00      Recess

3:05      Business

• Draft Resolution to Establish a Mutual Defense Compact for the Universities of the Big Ten Academic Alliance in Defense of Academic Freedom, Institutional Integrity, and the Research Enterprise
• Assembly Special Meeting Agenda – for vote
• Topics for next ASEC meeting (May 22) guests: Charles Isbell, Provost; Craig Thompson, Vice Chancellor for University Relations; Rob Cramer, Vice Chancellor for Finance and Administration; Ankita Bharadwaj, Employee Retention Specialist, 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