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Open Meeting Calendar

This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email umc@uwosh.edu. For other events on the UW Oshkosh campus, please see our main events calendar.

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Senate of Academic Staff

November 21, 2019 @ 3:00 pm - 4:00 pm

1. Call to Order

2. Guest: Provost Koker – University Updates

3. Approval of the Minutes of November 6th and November 7th, 2019

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 – (Jahns)
• FDL – (Motl)
v. Academic Staff Professionals Representation Org – (Hartzheim)
vi. UWS Academic Staff Reps – (Koch)
vii. AS Professional Development Fund – (Marshall)
viii. Administrative Liaison – (Faymonville)

5. Action Items
a. Single Pay Ambassador – Jennie Hartzheim
b. Committee appointment: Improvement of Instruction – IAS Seat

6. Discussion Items
a. SAS Website Workgroup
b. Merit Policy [in OneDrive Folder for Senators]
c. Grievance Policy [in OneDrive Folder for Senators]
d. IAS contract work group update (Boehler & Jahns)
e. 2019-2020 Salary Adjustment Guidelines

7. Information Items/Announcements
a. For the good of the campus
b. Next full Senate meeting will be December 12, 2019, in Sage 2210
1. Guest: Chancellor Leavitt

8. Adjourn

{Closed Session Agenda:6}

April Dutscheck

11/20/2019

Details

Date:
November 21, 2019
Time:
3:00 pm - 4:00 pm

Venue

Sage 2210