Academic Staff Executive Committee Agenda 01-28-21

ASEC Agenda (REVISED)

Thursday, January 28, 2021

2:00 – 4:30 p.m.

https://uwmadison.zoom.us/j/93936751067

 

2:00        Call to Order/Agenda Review

2:01        Automatic Consent Business

Approval of ASEC minutes of Thursday, January 21, 2021

2:02        Announcements and Good Works

2:03        General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

2:20        Liaison Reports

2:30        Guest: Karl Scholz, Provost

3:00        Guest: Laurent Heller, Vice Chancellor for Finance and Administration

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

4:00        Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c) and (f) to Discuss Nominations to Vice Chancellor for Legal Affairs Search and Screen Committee and Appointments to Athletic Board Selection Committee

4:15        Business

·         Nominations and Appointments – for vote

·         February Assembly Agenda – for vote

·         Topics for Guests

·         Next ASEC Meeting, February 4, 2021

Guests: Jenny Faust, Charles Meyer, and John Miller, Office of Strategic Consulting (Policy Library Project); 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