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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 umc@uwosh.edu. For other events on the UW Oshkosh campus, please see our main events calendar.

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Senate of Academic Staff

December 12, 2019 @ 3:00 pm - 4:30 pm

1. Call to Order

2. Guest: Chancellor Leavitt – University Updates

3. Approval of the Minutes of November 21st, 2019

4. Reports:
a. President’s Report
b. Committee Reports
i. Faculty Senate – (Miller)
ii. Oshkosh Student Assn – (Bannenberg)
iii. University Staff Senate – (Bonack)
iv. Access Campuses Report
• Fox Cities – (Jahns)
• FDL – (Motl)
v. Academic Staff Professionals Representation Org – (Hartzheim)
vi. UWS Academic Staff Reps – (Koch)
vii. AS Professional Development Fund – (Marshall)
viii. Administrative Liaison – (Faymonville)

5. Action Items [in OneDrive Folder for Senators]
a. Merit Policy [Stage 4 – Recommendation]
b. Grievance Policy [Stage 4 – Recommendation]
c. 2019-2020 Salary Adjustment Guidelines
d. Handbook Change Form- Compensation Committee Composition

6. Discussion Items
a. SAS Website Work group update
b. IAS contract Work group update (Boehler & Jahns)
c. SAS Bylaws Work group update [in OneDrive Folder for Senators]

7. Information Items/Announcements
a. For the good of the campus
b. Next full Senate meeting will be January 16, 2019, in Sage 2210

8. Adjourn

April Dutscheck

12/09/2019

Details

Date:
December 12, 2019
Time:
3:00 pm - 4:30 pm

Venue

Sage 2210