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Senate of Academic Staff

April 29, 2021 @ 3:00 pm - 4:30 pm

Video Conference Call

Senate of Academic Staff
Meeting Agenda
April 29, 2021
Via Microsoft Teams:
Meeting Link:

1. Call to Order

2. Guest: Chancellor Leavitt – University Updates

3. Approval of the Minutes of April 15, 2021

4. Reports:
a. President’s Report
b. Committee Reports
i. Faculty Senate – (Smolinski)
ii. Oshkosh Student Assn – (Boehler)
iii. University Staff Senate – (Bonack)
iv. Access Campuses Report
• Fox Cities – (Carriveau)
• FDL – (TBD)
v. UWS Academic Staff Reps – (Koch)
vi. AS Professional Development Fund – (Marshall)
vii. Chancellor’s Administrative Staff – (Rotating Senators)
viii. Administrative Liaison – (Faymonville)
ix. IAS Committee – (Miller)
x. Budget & Planning Committee – (Duchek)

5. Action Items
a. GOV 6.1 – Approve, Reject, Amend
b. Regents University Staff Excellence Award Selection Committee – 1 Academic Staff

6. Discussion Items
a. Bylaws Changes
i. ASPRO Rep removal
b. Climate Neutrality Resolution
c. Fossil Fuel Divestment Resolution
d. Handbook Change/Policy – Climate Action Committee

7. Information Items/Announcements
a. For the good of the campus

8. Adjourn

April Dutscheck