Time: Friday at 1:00 p.m.
Location: Microsoft Teams
Present: M. Archer, T. Howard (x-o), E. Jastrab (Chair), A. Meddaugh, M. Murphy-Lee, K. Scholz, A. Trumbull-Holper
Guest: Kyla Esguerra
- Call to order
Chair E. Jastrab called the meeting to order at 1:02 p.m. - Auto consent
- The agenda was approved as presented.
- The December 12, 2025 meeting minutes as distributed.
- New Business
- Proposed revisions to Academic Staff Personnel Policies and Procedures, Chapter 105.03 – Kyla Esguerra, member of the Academic Staff Committee, provided context for the proposed revisions explaining that Workday shifted the process for performance evaluations for non-instructional academic staff. The process and timeline for the instructional and research academic staff will remain the same. Suggested timeline for non-instructional academic staff will align with fiscal year. The final deadline is set by the Universities of Wisconsin system. After review and discussion, substantial changes were suggested by the Committee.
- Unfinished Business – None.
- Adjournment
The meeting was adjourned at 1:44 p.m.