Academic Staff Executive Committee Agenda 12-10-20

ASEC Agenda

Thursday, December 10, 2020

2:00 – 4:30 p.m.

https://uwmadison.zoom.us/j/93921129494

 

2:00       Call to Order/Agenda Review

2:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, December 3, 2020

2:02       Announcements and Good Works

2:03       General Reports

·    Chair – Jenny Dahlberg

·    Secretary of the Academic Staff – Jake Smith

2:20       Liaison Reports

2:30       Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c) and (f) to Discuss Nominations to the Chief Diversity Officer Search and Screen Committee and the Distinguished Prefix Review Committee

2:55       Business

·       Nominations – for vote

3:00       Guest: Mark Walters, Chief Human Resources Officer

3:30       Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:00       Business

·       January Assembly Agenda

·       Athletic Board Selection Discussion

·       Topics for Guests

·       Next ASEC Meeting, January 7, 2020

Guests: Karl Scholz, Provost; Mark Walters, Chief Human Resources Officer

4:30       Adjourn

 


Current Academic Staff Committees and Chairs

-    Communications Committee – Ashley Voss/Lori Wilson

-    Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-    Districting and Representation Committee (DRC) – Eileen Ewing

-    Mentoring Committee – Christy Lowney/Michelle Holland

-    Nominating Committee – Alissa Oleck

-    Personnel Policies and Procedures Committee (PPPC) – Caitlin Cleary/Nicole Senter

-    Professional Development and Recognition Committee (PDRC) – Nichlos Ewoldt

-    Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather Mc Fadden

-    Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear/Daniel Einstein

-    Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo