1. Call to Order
2. Approval of the Minutes of February 13, 2020

3. 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 – (TBD)
• FDL – (TBD)
v. Academic Staff Professionals Representation Org – (Hartzheim)
vi. UWS Academic Staff Reps – (Koch)
vii. AS Professional Development Fund – (Marshall)
viii. Chancellor’s Administrative Staff – (Rotating Senators)
ix. Administrative Liaison – (Faymonville)

4. Action Items
a. SAS Bylaws [In One Drive for Senators]
b. Elections Committee [2 Senators needed, in addition to the Member-at-Large]
c. COC Committee [2 OSH Senators & 1 Access Campus Senator needed, in addition to the Vice President]

5. Discussion Items
a. SAS Website update (Walfish)
b. IAS contract Work group update (Boehler)
c. Elections Update [Call for nominations March 2nd, Nominations Due March 20th, Elections April 1-3]

6. Information Items/Announcements
a. Access Campus seats for UW-Fond du Lac & Fox Cities Update
b. For the good of the campus
c. Next full Senate meeting will be March 12, 2020, in Sage 2210

7. Adjourn

April Dutscheck

02/25/2020