Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjJjYTI4OGUtYWFkYi00NDdmLTkyYjktMGEzMjNhN2I5Yjc1%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 Agenda

October 3, 2024

3:00-5:00 pm

The meeting is virtual

Microsoft (Teams): https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjJjYTI4OGUtYWFkYi00NDdmLTkyYjktMGEzMjNhN2I5Yjc1%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: AVC for Campus Life and Dean of Students, Kate Demerse – Welcome & Introductions

Guest: AVC for Enrollment Management, Amber Evans – How we live into the identity of the One Step Ahead Initiative

Chancellor Leavitt – University Updates

Minutes of September 19, 2024 [In One Drive for Senators]

State of the University

President’s Report

Committee Reports

1. Faculty Senate (Smolinski)

University Staff Senate (Carriveau)

Fox Campus Report (Carriveau)

Oshkosh Student Government (Walfish)

UWS Academic Staff Reps (Zemke)

AS Professional Development Fund (TBD)

Leadership Council (TBD)

Administrative Liaison – (Garrison)

Action Items

Payment Card Compliance – Data Security Standards Policy (PCC-DSS)

Committee Appointments: Academic Staff Professional Development Fund – Leslie Walfish & Patricia Schrader (alternate members)

Discussion Items

Committee Information Form – Strategic Planning & Budget Committee

Information Items

For the good of the campus

Adjourn

April Dutscheck

10/01/2024