Senate of Academic Staff

05/11/2023

03:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWQyOTUzZjItYzljYy00NjQ4LWFiZDUtNjEwNmUwZWJmMTM4%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 -Senate of Academic Staff

May 11, 2023

3:00-4:30pm

Via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWQyOTUzZjItYzljYy00NjQ4LWFiZDUtNjEwNmUwZWJmMTM4%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 27, 2023

Reports:

President’s Report

Committee Reports

Faculty Senate – (Smolinski)

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 appointments

Meeting Platform for 2023-2024

Policy on extending Faculty Voting Rights to Academic & University Staff

TRANSITION: Outgoing President Carriveau passes the gavel (Virtually) to in incoming

President Boehler. Newly elected Senators now fully participate and vote, and outgoing

Senators end their term and voting power.

Action Items:

Install newly elected Senators

Instructional – Craig Biwer (OSH)

Professional/Administrative – Anthony Lenski (OSH), Patty Schrader (OSH), Jim Stevens (OSH), Angela Zemke (OSH)

FDL – IAS Representative – Christopher Flieller (FDL)

Presidential appointment – Daphne Lewis (OSH)

Install re-elected Senators

Professional/Administrative – John Palmer (OSH) & Leslie Walfish (OSH)

Nominate & Elect Executive Committee

President – Boehler

President Elect –

Vice President –

Past President – Carriveau

Member at Large – Oshkosh Campus –

Member at Large – Access Campus –

Senate Appointments

OSA Rep.  –

University Staff Rep.  –

Faculty Senate Rep. –

UW System – Academic Staff Rep (also attends Exec Meetings)-

e. Senate Committees

i. Election Committee – 2 Senators [non-exec] needed

ii. Committee on Committee – 3 Senators needed: (2 OSH & 1 AC)

iii. IAS Committee – 2 IAS Senators (1 OSH, 1 AC)

Discussion Items

Information Items/Announcements

For the good of the campus

Have a great summer!

Adjourn

April Dutscheck

05/09/2023