Division of Extension CASI on 10/27/2022 at 11:00 am
Meeting will take place at: https://uwmadison.zoom.us/meeting/register/tJcscOmoqTkuE9NQKCsZyUcOSPHsmN8TLmF7
1) Welcome & introductions – New CASI members 2) Minutes from last meeting 3) Divisional efforts related to calibration support for supervisors (Patrick Robinson, Jamie O’Donnell) 4) CASI Schedule & Priorities for the Year (held from previous meeting) 5) Academic Staff Assembly (ASA)/Academic Staff Executive Committee (ASEC) Update 6) Academic Planning Council (APC) Update 7) Reports of Standing Committees: a) Elections i) Election – APC Seat (Leslie Quevedo, Jessica Beckendorf) ii) Election of 2022-2023 CASI officers (Chair, Vice-Chair, Secretary) b) Communications i) Resource Groups Meeting (Michelle Grimm) c) Awards i) New committee member d) Policy & Personnel i) Update – Extension Strategic Plan Process (Jessica Beckendorf) ii) New committee members 8) Reports of Other Priority Interests: a) Reports from one or more of the following groups may be given verbally or in written form.
African American Employee Resource Group (AAERG)
Latinx Employee Resource Group (LERG) • Zoom Meeting https://uwmadison.zoom.us/j/94740966654?pwd=cFlmV3JKTmU2QXI1Vzg2NCtBaUdtUT09 • 2022 Meeting Dates • [Tentative] November 5th, 2022 • [Tentative] December 3rd, 2022
Latinx Task Force
Native American Task Force
CASI Chairs Meeting and/or other shared governance groups 9) Review Assignments and Communications Priorities