In-Person Fox Cities M1346 AGENDA UWO Fox Cities Campus Collegium Friday, September 29, 2023 12:40-1:40pm Room: 1346 Teams Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWUzNzhlNzMtYzJiMy00MTAyLTk5MjUtZGViMzNlYjVmODVk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%224031d359-7059-4430-a5aa-d6628b46200b%22%7d 1) Call to order 2) Approve Minutes 5/5/2023 3) Appointment to fill vacant AS seat on Curriculum and Scheduling Committee: Kelly Johnson has volunteered 4) Welcome to our guest, Provost Ed Martini. 5) Senate Reports a) Faculty (Kreider, —) – call for new faculty senator b) Academic Staff (Hoffman, Carriveau) c) University Staff (Kissling) 6) Campus Admin Report (Massey). 7) Associate Dean for Academic Affairs Report (Geary) 8) Assistant Chancellor for Access Campuses Report (Rudd) 9) Student Government Report (Kilgas) 10) Committee Reports: a) Curriculum and Scheduling (Pietrzak) b) Professional Development (Zaidan) c) Scholarships and Academic Actions (Sheehan) d) Steering (Carriveau) 11) New/old business 12) Announcements/ad hoc committees- Campus Social Activity/Lecture Series 13) Adjournment Ane Carriveau 09/22/2023