Academic Staff Executive Committee Agenda 08-19-21

ASEC Agenda

Thursday, August 19, 2021

1:55 – 4:45 p.m.

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

 

1:55      Call to Order/Agenda Review

1:56      Automatic Consent Business

Approval of ASEC minutes of Thursday, August 5, 2021

1:57      Announcements and Good Works

2:00      Guest: Rob Cramer, Interim Vice Chancellor for Finance and Administration

2:30      General Reports

·     Chair – Tim Dalby

·     Secretary of the Academic Staff – Jake Smith

2:50      Liaison Reports

3:00      Guest: Rebecca Blank, Chancellor

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

4:00      Business

·         2021-22 Liaison Assignments

·         September Assembly Meeting Agenda

·         Topics for Guests

·         Next ASEC Meeting, September 2, 2021

Guests: Karl Scholz, Provost; Beth Meyerand, Vice Provost for Faculty and Staff Affairs

4:45      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) – Caitlin Cleary/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