I. Financial Strategy Update – Provost Koker
II. Enrollment Management Strategy – Aggie Hanni
III. University Policies – https://www.uwosh.edu/policy/
A. New/Proposed: None
B. Revised/Changed: None
C. In Progress:
1. University Wide Subcommittee of APC – [Introduced: FALL 2019 – In progress]
2. Drone Policy [Introduced: Spring 2019]
3. Repeat Policy [Academic areas to implement – In progress]
4. UWO Merit Policy [Final Stage]
D. Completed:
1. Grievance Policy – Academic Staff
2. Grievance Policy – Faculty
3. Grievance Policy – University Staff
4. Event Accessibility [Policy pulled -TBD at a later date]
IV. Announcements/Items from the floor
V. Next meeting – Wednesday, March 18, 2020 (Reeve 306)
April Dutscheck
02/18/2020