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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



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


Sage 2210