Academic Staff Assembly Agenda 09-12-22

Academic Staff Assembly Meeting

272 Bascom Hall

Monday, September 12, 2022

3:30 to 5:00 p.m.

 

Agenda

 

3:30      Call to Order: Karl Scholz, Provost

3:31      Guest: Rob Cramer, Vice Chancellor for Finance and Administration

4:00      Guest: Brady Minter, Past President, Madison Academic Staff Network (MASN)

4:05      Automatic Consent Business

              Approval of the Academic Staff Assembly minutes of Monday, May 9, 2022

4:06      Reports/Updates

Note: The ASEC and Assembly Standing Committee chairs are available at this time
to report and answer questions concerning current committee activities.

-   Academic Staff Executive Committee (ASEC) – Mallory Musolf

-   Academic Staff Professionals Representation Organization (ASPRO) – Jenny Dahlberg

-   Committee on Undergraduate Recruitment, Admissions, and Financial Aid (CURAFA)

                     Annual Report 2021-2022 – J.J. Andrews (ASA #791)

4:25      Business

              Nominating Committee Appointment – for vote (ASA #792)

              ASPP Chapter 2 Changes – for vote (ASA #793)

4:45      Provost Report

5:00      Adjourn

Current Assembly Standing Committees and Chairs

-    Academic Staff Executive Committee –Mallory Musolf/Donna Cole

-    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 Acknowledgement 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