Academic Staff Executive Committee Agenda 05-05-22

ASEC Agenda

Thursday, May 5, 2022

2:15 – 4:20 p.m.

53 Bascom Hall

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

2:15 Call to Order/Agenda Review

2:16 Automatic Consent Business

Approval of ASEC minutes of Thursday, April 28, 2022

2:17 Announcements and Good Works

2:18 Liaison Reports

2:30 Guest: J.J. Andrews, Co-Chair, Committee on Undergraduate Recruitment, Admissions, and Financial Aid (CURAFA)

2:45 Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Compensation and Economic Benefits Committee and the Memorial Library Committee, and Nomination to the Nominating Committee

2:55 Business

· Appointments and Nomination – for vote

3:00 Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:30 General Reports

· Chair – Tim Dalby

· Secretary of the Academic Staff – Jake Smith

3:50 Business

· Briefing Materials for New Chancellor

· Topics for Guests

· Next ASEC Meeting, May 19, 2022

Guests: Karl Scholz, Provost; Patrick Sheehan, Interim Chief Human Resources Officer, and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:20 Adjourn

Current Academic Staff Committees and Chairs

- Communications Committee – Felipe Gacharna/Lori Wilson

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

- Districting and Representation Committee (DRC) – Eileen Ewing

- Mentoring Committee – Christy Lowney

- Nominating Committee – Alissa Oleck

- Personnel Policies and Procedures Committee (PPPC) – Jason Jankoski/Nicole Senter

- Professional Development and Recognition Committee (PDRC) – Angela Kita

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

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