Senate of Academic Staff

04/27/2023

03:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjAyODA4MzQtOWFjYi00NzBmLWJiYjItZTk4OTllNDllOTdi%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

April 27, 2023

3:00-4:30pm

Via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjAyODA4MzQtOWFjYi00NzBmLWJiYjItZTk4OTllNDllOTdi%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

Call to Order

Guest: Kim Langolf – Institutional Effectives Updates

Approval of the Minutes of April 13, 2023

Reports:

President’s Report

Committee Reports

Faculty Senate – (Carriveau)

Oshkosh Student Assn – (Palmer)

University Staff Senate – (McArthur)

Access Campuses Report

Fox Cities – (Carriveau)

FDL – (DeJager)

UWS Academic Staff Reps – (Lambie)

AS Professional Development Fund – (Miller)

Leadership Council (Chanc Admin Staff) – (Rotating Senators)

Administrative Liaison – (Faymonville)

Action Items

Committee on Committee members Needed: 1 Senator – OSH

Criminal Background Check Policy (moving to the new policy template)

Discussion Items

Executive Committee & other committee Representation elections to be held at the last meeting. Senators please consider running for these seats.

Meeting Format next year – Teams

Update on status of ACS 12

Information Items/Announcements

For the good of the campus

May 11th is the final meeting of the semester

Adjourn

April Dutscheck

04/24/2023