Academic Staff Executive Committee Agenda 05-07-2026

ASEC Agenda

Thursday, May 7, 2026

1:00 – 3:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/97722653207

 

1:00      Call to Order/Agenda Review

1:01      Convene in closed session pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Academic Staff Appeals Committee; Athletic Board; Distinguished Status Review Committee; University Book Store Board of Directors; and the Wisconsin Union Council

1:10      Reconvene in open session

1:11      Business

  • Nominations – for vote

1:12      Automatic Consent Business

Approval of ASEC minutes of Thursday, April 30, 2026

1:13      Announcements and Good Works

1:15      General Reports

  • Chair – Alissa Ewer
  • Secretary of the Academic Staff – Mallory Musolf

1:30      Guest: John Zumbrunnen, Provost

2:00      Guests: Jaimee Gilford, Director of the Office of Compliance and Lauren Hasselbacher, Associate Director of Civil Rights Compliance and Title IX Coordinator, Office of Compliance

2:30      Liaison Reports

2:40      Business

  • Gathering perspectives to support academic staff
  • Topics for ASEC meeting (May 21) guests: Paul Seitz, Director of Strategic Initiatives, Office of the Vice Chancellor for Finance and Administration; Ralph Grunewald, Chair, Ad Hoc Student Evaluation of Teaching Policy Committee; Rob Cramer, Vice Chancellor for Finance and Administration

3:00      Guests: Patrick Sheehan, Chief Human Resources Officer and Karen Massetti-Moran, Deputy Chief Human Resources Officer, Office of Human Resources

3:30      Adjourn


Current Academic Staff Committees and Chairs

  • Communications Committee – Brian Lucas/Jason Smith
  • Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Mike Watters
  • Districting and Representation Committee (DRC) – Becky Beebe/Taryn Conaway
  • Mentoring Committee – Luke Verdecchia
  • Nominating Committee – Kelly Krein/Brady Minter
  • Personnel Policies and Procedures Committee (PPPC) – Toni Gunnison/Jason Jankoski
  • Professional Development and Recognition Committee (PDRC) – Zach Hershoff/Lorena Kemen


Keywords:
ASEC Agenda 
Doc ID:
161110
Owned by:
Lesley F. in Office of the Secretary of the Academic Staff
Created:
2026-05-05
Updated:
2026-05-05
Sites:
Office of the Secretary of the Academic Staff