University Staff Senate

02/09/2022

01:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmI5Mjg5ZDQtYjEyNC00ZWI1LTkwMGMtZDg4ZTI0ZjUxZGYz%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

University Staff Senate
Meeting Agenda
February 9, 2022
1-2:30 pm
Microsoft Teams Mtg – Mtg Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmI5Mjg5ZDQtYjEyNC00ZWI1LTkwMGMtZDg4ZTI0ZjUxZGYz%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 December 8, 2021

3. Committee Reports:
a. President’s Report
b. Treasurer’s Report (Schrader)
c. Faculty Senate Representative (Szydlik)
d. Senate of Academic Staff Liaison (Bonack)
e. Access Campuses Report (Holzmann/Bloedow)
f. Other Committee Reports

4. Action/Approval Items – [In One Drive for Senators if needed]
a. Committee Appointments:
i. Reeve Advisory Council – Brooke Berrens
ii. TTC Appeals Committee – Lisa Goestch & Kristina Mosley
iii. COLS Dean Search & Screen Committee – Brooke Berrens
b. Access Campus Seat Appointment – Kris Kissling

5. Discussion Items
a. Elections Committee – 3 members needed (one past President, one past elections committee member, & one current senator not seeking re-election)

6. Items from Members

7. Information Items
a. TTC Updates – VC Kuether
b. Elections: Call for nominations out March 1st, nominations due March 15th. Elections March 30, 31, & April 1st.
c. Remaining vacancy: Senator Representative – Faculty Senate

8. Next Meeting: March 9, 2022

9. Adjournment

April Dutscheck

02/07/2022