Academic Staff Executive Committee Agenda 09-23-21

ASEC Agenda

Thursday, September 23, 2021

1:55 – 4:30 p.m.


1:55      Call to Order/Agenda Review

1:56      Automatic Consent Business

Approval of ASEC minutes of Thursday, September 9, 2021

1:57      Announcements and Good Works

2:00      Guest: Adrian Lampron, Chair, Associated Students of Madison

2:15      Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to Discuss Appointments to the Information Technology Committee and the Personnel Policies and Procedures Committee, and Nomination to the Academic Staff Appeals Committee

2:25      Business

·         Appointments and Nominations – for vote

2:30      General Reports

·        Chair – Tim Dalby

·        Secretary of the Academic Staff – Jake Smith

2:50      Liaison Reports

3:00      Guest: Rob Cramer, Interim Vice Chancellor for Finance and Administration

3:30      Guests: Mark Walters, Chief Human Resources Officer; and Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources

4:00      Business

·         October Assembly Meeting Agenda

·         Topics for Guests

·         Next ASEC Meeting, September 30, 2021

 Guests: Karl Scholz, Provost

4:30      Adjourn


Current Academic Staff Committees and Chairs

-     Communications Committee – Lori Wilson

-     Compensation and Economic Benefits Committee (CEBC) – Cori Splain/Elizabeth Tuschen

-     Districting and Representation Committee (DRC) – Eileen Ewing

-     Mentoring Committee – Christy Lowney

-     Nominating Committee – Alissa Oleck

-     Personnel Policies and Procedures Committee (PPPC) – Nicole Senter

-     Professional Development and Recognition Committee (PDRC) – Angela Kita

-     Ad Hoc Committee on Title and Total Compensation Academic Staff Communications – Ron Harris/Heather Mc Fadden

-     Ad Hoc Committee on First Nations Land Acknowledgment 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

Keywords:ASEC Agenda   Doc ID:113764
Owner:Lesley F.Group:The Office of the Secretary/ Academic Staff
Created:2021-09-20 09:42 CSTUpdated:2021-09-21 09:16 CST
Sites:The Office of the Secretary/ Academic Staff
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