1. Call to Order
2. Approval of the Minutes of January 13, 2021
3. Committee Reports:
a. President’s Report
b. Treasurer’s Report (Highley)
c. Faculty Senate Representative (Goetsch)
d. Senate of Academic Staff Liaison (Bonack)
e. Access Campuses Report (Holzmann/Bloedow)
f. Administrative Representative Report (Kuether)
g. Other Committee Reports
4. Action/Approval Items
a. Committee Appointment: Awards Committee – Rachel Grose
b. Elections Committee Appointed (1 Past President, 1 Past Elections members, & 1 current Senator not seeking re-election)
c. VC for Student Affairs Search & Screen – 2 university staff
d. Handbook Change Form – LGBTQ+ Committee Updates
5. Discussion Items
a. Strategic Planning Update
6. Items from Members
7. Information Items
a. Spring 2021 Elections
8. Next Meeting: April 14, 2021
9. Adjournment
April Dutscheck