ASEC Agenda

Thursday, January 23, 2025

1:00 – 3:15 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/94062364316

1:00       Call to Order/Agenda Review

1:01       Automatic Consent Business

Approval of ASEC minutes of Thursday, January 16, 2025

1:02       Announcements and Good Works

1:05       General Reports

• Chair – Albert Muniz
• Secretary of the Academic Staff – Mallory Musolf

1:15       Liaison Reports

1:30       Guest: Charles Isbell, Provost

2:00       Recess

2:10       Business

• Bereavement leave resolution
• February Assembly agenda

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

3:00       Business

• Topics for next ASEC meeting (January 30) guests: Rob Cramer, Vice Chancellor for Finance and Administration

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/Kelly Cuene
• Professional Development and Recognition Committee (PDRC) – Abbie Wagaman-Hartzell/Carrie Welsh