Academic Staff Executive Committee Agenda 11-03-22

ASEC Agenda

Thursday, November 3, 2022

1:55 – 4:30 p.m.

53 Bascom Hall

https://uwmadison.zoom.us/j/93936751067

 

1:55       Call to Order/Agenda Review

1:56       Automatic Consent Business

Approval of ASEC minutes of Thursday, October 27, 2022

1:57       Announcements and Good Works

2:00       Guest: Alex Frank, Senior Sustainability Analyst, Office of Sustainability

2:30       General Reports

  • Chair – Mallory Musolf
  • Secretary of the Academic Staff – Jake Smith

2:50       Liaison Reports

3:00       Guest: Beth Meyerand, Vice Provost for Faculty and Staff Affairs

3:30       Guest: Steve Ackerman, Vice Chancellor for Research and Graduate Education

4:00       Business

  • November Assembly Meeting Agenda – for vote
  • December Assembly Meeting Agenda
  • Topics for Guests
  • Next ASEC Meeting, November 10, 2022

Guests: Patrick Sheehan, Interim Chief Human Resources Officer; Karen Massetti-Moran, Director of Total Rewards, Office of Human Resources; Gavin Luter, Managing Director, UniverCity Alliance

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) – Megan Ackerman-Yost
  • Mentoring Committee – Vanessa Taulbee
  • Nominating Committee – Kelly Krein/Alison Rice
  • Personnel Policies and Procedures Committee (PPPC) – Diane Farsetta/Nicole Senter
  • Professional Development and Recognition Committee (PDRC) – Angela Kita
  • Ad Hoc Committee on First Nations Land Acknowledgment for the Academic Staff Assembly – Aaron Bird Bear
  • Ad Hoc Committee on Academic and University Staff Diversity, Equity, and Inclusion – Felipe Gacharna/Jana Valeo




Keywords:ASEC Agenda   Doc ID:122256
Owner:Jake S.Group:The Office of the Secretary/ Academic Staff
Created:2022-11-01 16:36 CSTUpdated:2022-11-01 16:38 CST
Sites:The Office of the Secretary/ Academic Staff
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