Senate of Academic Staff
10/06/2022 03:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjE3ZmU3MTQtMjI1MS00YTE3LWE3MDQtZTM2YWMyOTAxMTFj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d Meeting Agenda October 6, 2022 3:00-4:30pm Via Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjE3ZmU3MTQtMjI1MS00YTE3LWE3MDQtZTM2YWMyOTAxMTFj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d 1. Call to Order 2. Policy Website – Trevor Clementi i. https://www.uwosh.edu/policy/academic-staff/ 3. Strategic Planning Update – Jennifer Christus 4. Approval of the Minutes of September 22, 2022 5. Reports: a. President’s Report b. Committee Reports i. Faculty Senate – (Spanbauer) ii. Oshkosh Student Assn – (TBD) iii. University Staff Senate – (McArthur) iv. Access Campuses Report • Fox Cities – (Carriveau) • FDL – (TBD) v. UWS Academic Staff Reps – (Lambie) vi. AS Professional Development Fund – (Miller) vii. Leadership Council (Chanc Admin Staff) – (Rotating Senators) viii. Administrative Liaison – (Faymonville) 6. Action Items a. Committee Appointments i. OCE Academic Council – Leslie Walfish ii. Professional Development Committee – Liz Christopher iii. OSA Senate Representative – Alicia Studemann 7. Discussion Items a. AS Professional Development Fund i. Guidelines ii. Form b. Strategic Plan UW System c. Strategic Plan UWO 8. Information Items/Announcements a. For the good of the campus b. 10/20 Senate Guest: Provost 9. Adjourn April Dutscheck 10/04/2022