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University Staff Senate

April 6, 2022 @ 1:00 pm - 2:30 pm

University Staff Senate


01:00 pm

Video Conference Call

University Staff Senate
Meeting Agenda
April 6, 2022
1-2:30 pm
Microsoft Teams Mtg – Mtg Link:

1. Call to Order

2. Guest: JoAnn Rife – Facilities Updates

3. Guest: Access Campus Leadership: Renee Anderson & Pam Massey

4. Approval of the Minutes of March 9, 2022

5. 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

6. Action/Approval Items – [In One Drive for Senators if needed]
a. Committee Appointments:
1. Elections Committee – Judy Lloyd, Lisa Goetsch, & Julia Hodgen
2. Search & Screen -VC for Graduate Studies – Katrina Helmer
b. GOV 6.2 [transition to Joint University Committees]
c. Endorsement of the request of the Climate Action Committee that Chancellor Leavitt sign the Second Nature Climate Leadership Statement (Commitment to Sustainability)

7. Discussion Items [In One Drive for Senators if needed]
a. Election Results
b. Meeting Platform Poll

8. Items from Members

9. Information Items
a. Guest: May 18th: Darryl Sims
b. Remaining vacancy: Senator Representative – Faculty Senate

10. Next Meeting: May 18, 2022

11. Adjournment

April Dutscheck



April 6, 2022
1:00 pm - 2:30 pm