In-Person

Reeve 306

FACULTY SENATE AGENDA
1 October 2024
3:10-5:10 pm
The meeting is IN PERSON in Reeve 306
Hybrid Option (Teams): https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzA0N2Q3ZWMtZWI4OC00Y2NjLWIyZWUtZDY5ZDQ3YWM1YWZi%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

I. Welcome

II. Guest – Associate Vice Chancellor for Research and Innovation and Dean of Graduate Studies Kathy Zuckweiler

III. State of the University
A. Academic Staff Senate – Representative Smolinksi
B. University Staff Senate – Representative Mick
C. Oshkosh Student Government – TBD
D. Fox Cities Campus Collegium Report – Senator Kreider

IV. Minutes of September 17, 2024 [In One Drive for Senators]

V. Unfinished Business

VI. New Business [In One Drive for Senators]
A. Report to Senate of FS Executive Committee Action – AVC Search and Screen Committee Appointments

VII. Action Items [In One Drive for Senators]
A. Expressive Activity Policy
B. Payment Card Compliance – Data Security Standards Policy (PCC-DSS)

VIII. Discussion Items [In One Drive for Senators]
A. A discussion of Upcoming Faculty Senate Labor (e.g., instituting necessary changes to policy and supporting the work of the restructure)
B. Committee Information Form – Strategic Planning and Budget Committee
C. Committee Information Form – Faculty Advocacy Committee

IX. President’s Report

X. Committee Reports

XI. Items from Members

XII. Information Items [In OneDrive for Senators]
A. USP Items: COMP SCI 131 – Explore: Computational Thinking & RTF 215 – The Business of Sports Media

April Dutscheck

09/27/2024