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Open Meeting Calendar

This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email For other events on the UW Oshkosh campus, please see our main events calendar.
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Leadership Council

November 20, 2019 @ 2:00 pm - 3:00 pm

I. University Updates – Chancellor Leavitt or designee

II. Provost Advisory Committee on University-wide Academic Structure – Provost Koker

III. E-Performance Introduction – Shawna Kuether

IV. Test Optional Admissions – Art Munin, Cheryl Green, & Aggie Hanni

V. University Policies –
A. New/Proposed: None
B. Revised/Changed: None
C. In Progress: [*request shorter feedback period to end December 6th for governance to approve at their last meetings of the semester the following week]
1. *Merit Policy [FALL 2019]
2. *Grievance Policy – Academic Staff [Introduced: FALL 2019]
3. *Grievance Policy – Faculty [Introduced: FALL 2019]
4. *Grievance Policy – University Staff [Introduced: FALL 2019]
5. Repeat Policy [Introduced: FALL 2019]
6. University Wide Subcommittee of APC – [Introduced: FALL 2019]
7. Event Accessibility [Introduced: Spring 2019]
8. Drone Policy [Introduced: Spring 2019]
9. University Staff Layoff Policy [Final Stage]
10. University Staff Grievance Policy & Procedures [Final Stage]
11. University Staff Complaints Policy & Procedures [Final Stage]
12. SYS 1032 (Information Security – Awareness) Policy [Final Stage]
13. SYS 350 (PCI-DSS) Policy [Final Stage]
14. Automated External Defibrillator (AED) Policy [Final Stage]
15. Payment Card Industry-Data Security Standards (PCI-DSS) Policy [Final Stage]
16. Emeritus Policy [Final Stage]
17. HR -5 System Policies [Plan of Action, Extraordinary Salary Ranges, Merit Pay, Pay Plan Compliance Form, & Performance management Process] [Final Stage]
18. Alcohol Policy [Final Stage]

D. Completed: None

VI. Announcements/Items from the floor

VII. Next meeting – Wednesday, December 18, 2019 (Reeve 306)

{Closed Session Agenda:6}

April Dutscheck



November 20, 2019
2:00 pm - 3:00 pm


Reeve 306