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Senate of Academic Staff

May 16 @ 3:00 pm - 4:30 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2FhNGVlMWQtMmY5ZC00OWIzLTk0NTctNjdjZjY5NmE4NzIw%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 16, 2024
3:00-4:30pm
Via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2FhNGVlMWQtMmY5ZC00OWIzLTk0NTctNjdjZjY5NmE4NzIw%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. Approval of the Minutes of May 2, 2024

3. Reports:
A. President’s Report
B. Committee Reports
1. Faculty Senate – (Ludwig)
2. Oshkosh Student Government – (Palmer)
3. University Staff Senate – (Carriveau)
4. Access Campuses Report
• Fox Cities – (Carriveau)
• FDL – (Flieller)
5. UWS Academic Staff Reps – (Zemke)
6. AS Professional Development Fund – (Miller)
7. Leadership Council (Chanc Admin Staff) – (Carriveau)
8. Administrative Liaison – (Garrison)

4. Action Items
A. Committee on Committee Appointments
B. Meeting format for 2024-2025
C. S&S AVC/Dean of Student -Academic Staff Rep: Angela Zemke

5. Discussion Items

TRANSITION: Outgoing President Boehler passes the gavel (Virtually) to incoming
President Zemke. Newly elected Senators now fully participate and vote, and outgoing
Senators end their term and voting power.

6. Action Items:
A. Install newly elected Senators
1. Instructional – Laura Smolinski (OSH)
2. Professional/Administrative – Corina Van Duser (OSH)
3. Presidential appointment – Molly Koplin (PAS-OSH)

B. Install re-elected Senators
1. Instructional – Ane Carriveau (FOX)
2. Professional/Administrative – Chrissy Lambie (OSH)

C. Nominate & Elect Executive Committee
1. President – Zemke
2. President Elect –
3. Vice President –
4. Past President – Boehler
5. Member at Large –
6. Member at Large –

D. Senate Appointments
1. OSA Rep.  –
2. University Staff Rep.  –
3. Faculty Senate Rep. –
4. UW System – Academic Staff Rep (also attends Exec Meetings)-

E. Senate Committees
1. Election Committee – 2 Senators [non-exec] needed
2. Committee on Committee – 3 Senators needed: (2 OSH & 1 FOX)

7. Discussion Items

8. Information Items/Announcements
A. For the good of the campus
B. Have a great summer!

9. Adjourn

April Dutscheck

05/14/2024