Academic Staff Executive Committee Agenda 09-01-22

ASEC Agenda

Thursday, September 1, 2022

2:00 – 4:30 p.m.

260 Bascom Hall

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

 

2:00      Call to Order/Agenda Review

2:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, August 25, 2022

2:02      Announcements and Good Works

2:03      General Reports

·     Vice Chair – Donna Cole

·     Secretary of the Academic Staff – Jake Smith

2:20      Liaison Reports

2:30      Guest: Paul Seitz, Director of Strategic Initiatives, Office of the Vice Chancellor for Finance and Administration

2:45      Business

·         Shared Governance Letter

3:00      Guests: Patrick Sheehan, Interim Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

3:45      Business

·         ASEC Priorities Planning Discussion

·         September Assembly Meeting Agenda – for vote

·         Topics for Guests

·         Next ASEC Meeting, September 8, 2022

 Guests: Lori Reesor, Vice Chancellor for Student Affairs; Karl Scholz, Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:30      Adjourn

Current Academic Staff Committees and Chairs

-     Communications Committee – Lori Wilson

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

-     Districting and Representation Committee (DRC) – Megan Ackerman-Yost

-     Mentoring Committee – Vanessa Taulbee

-     Nominating Committee – Kelly Krein/Alison Rice

-     Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/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