1. Call to Order
2. Guest: Provost Koker & AVC of HR, Shawna Kuether – TTC Updates
3. 3:30 – Guest: IAS Working Group Update – Co-Chair, Jeff Pickron
4. Approval of the Minutes of February 27, 2020

5. 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)

6. Discussion Items
a. Title & Total Compensation (TTC) Appeals Process
b. Food Drive for the Students Food Pantry ‘The Cabinet’

7. Action Items
a. Endorsement of Access Campus Collegium
b. Handbook Update – IT Steering Committee
c. Committee Appointment: TTC Appeals Committee

8. Information Items/Announcements
a. Reminder: Election Nominations are due March 20th
b. For the good of the campus
c. Next full Senate meeting will be April 2, 2020, in Sage 2210

9. Adjourn

April Dutscheck
03/10/2020