Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmUxYmVlZjMtZDczYS00MmI2LTljNWItNTIzYTUyMzQ1ZWMw%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

Senate of Academic Staff
Meeting Agenda
May 14, 2020
3:00-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmUxYmVlZjMtZDczYS00MmI2LTljNWItNTIzYTUyMzQ1ZWMw%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. University Updates – Provost Koker

3. Approval of the Minutes of April 30, 2020

4. 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)

5. Discussion Items

6. TRANSITION: Outgoing President Marine passes the gavel (virtually) to Senator Marshall (acting Past President)

7. Nominations & Election for Senate President

8. Action Items:
a. Install newly elected Senators
i. Instructional – Laura Smolinski (OSH)
ii. Professional/Administrative –Annie Duchek (OSH), Alicia Johnson (OSH), & Kelsey McDaniels (OSH)
b. Install re-elected Senators
i. Instructional – Andrew Miller (OSH)
ii. Professional/Administrative – Richard Marshall (OSH)
c. Elect Executive Committee
i. President – (TBD in Agenda item 7)
ii. President Elect –
iii. Vice President –
iv. Past President – Marine
v. Member at Large – Oshkosh Campus –
vi. Member at Large – Access Campus –
d. Senate Appointments
i. OSA Rep. –
ii. University Staff Rep. –
iii. Faculty Senate Rep. –
iv. ASPRO Rep. –
v. UW System – Academic Staff Rep –
e. Committee on Committee Appointments

9. Information Items/Announcements
a. For the good of the campus
b. Have a great summer!

10. Adjourn

April Dutscheck

05/12/2020