ASEC Agenda

Thursday, October 10, 2024

1:00 – 3:15 p.m.

260 Bascom Hall (Updated)

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

1:00      Call to Order/Agenda Review

1:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, October 3, 2024

1:02      Announcements and Good Works

1:05      General Reports

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

1:15      Liaison Reports

1:30      Guest: Charles Isbell, Provost

2:00      Recess

2:10      Business

• Review November Assembly Agenda
• Topics for next ASEC meeting (October 24) guests: LaVar Charleston, Vice Chancellor for Inclusive Excellence; Karen Massetti-Moran, Deputy Chief Human Resources Officer

2:30      Guest: Rob Cramer, Vice Chancellor for Finance and Administration

3:00      Business

• Debrief

3:15      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Faye Lux/Miranda Winkleman
• Compensation and Economic Benefits Committee (CEBC) – Tori Richardson/Cori Splain
• Districting and Representation Committee (DRC) – Becky Beebe/Taryn Conaway
• Mentoring Committee – Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Andrew Turner
• Professional Development and Recognition Committee (PDRC) – Abbie Wagaman/Carrie Welsh