ASEC Agenda

Thursday, July 25, 2024

1:00 – 3:00 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/98598259734

 

1:00      Call to Order/Agenda Review

1:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, July 11, 2024

1:02      Announcements and Good Works

1:05      General Reports

• Chair – Albert Muniz
• Deputy Secretary of the Academic Staff – Lesley Fisher

1:20      Liaison Reports

1:30      Guest: Rob Cramer, Vice Chancellor for Finance and Administration

2:00      Business:

• Liaison Assignments
• Topics for Guests
• Next ASEC Meeting, August 8, 2024

Guests: J.J. Andrews, Co-Chair, Committee on Undergraduate Recruitment, Admissions & Financial Aid (CURAFA); Brent Plisch, Interim Chief, UW-Madison Police Department; Charles Isbell, Provost

2:30      Guests: Patrick Sheehan, Chief Human Resources Officer; Karen Massetti-Moran, Deputy Chief Human Resources Officer

3:00      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Sarina Lotlikar/Faye Lux
• Compensation and Economic Benefits Committee (CEBC) – Cori Splain
• Districting and Representation Committee (DRC) – Rebecca Beebe
• Mentoring Committee – Moses Altsech/Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Andrew Turner
• Professional Development and Recognition Committee (PDRC) –