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University Staff Senate
September 20, 2023 @ 1:00 pm - 2:30 pm
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmRmN2FmMzktNjU3Ni00MDc0LWI5MTMtMGJjMDRiMWEwZWVi%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7dUniversity Staff Senate Meeting Agenda September 20, 2023 1-2:30 pm Microsoft Teams Mtg – Mtg Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmRmN2FmMzktNjU3Ni00MDc0LWI5MTMtMGJjMDRiMWEwZWVi%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 Welcome to our new and returning Senators: New: Alison Kunde, Erin Van Lyssel, Laurie Hughes, Samantha GoldbenReturning: Kris Kissling Approval of the Minutes of June 14, 2023 Committee Reports: President’s Report (Juan) Treasurer’s Report (Hammond) Faculty Senate Representative (Mick)Senate of Academic Staff Liaison (Stevens) Access Campuses Report (Holzmann-FDL/Kissling-FOX) Other Committee Reports Action/Approval Items: [In One Drive for Senators if needed] President-Elect Discussion Items [In One Drive for Senators if needed] Open Senate seatsAcademic Affairs – A (1 seat)Finance & Admin Services – A (3 seats)Bylaws Committee [elections of bylaws members at the next meeting] (1 Past Member & 2 Senators) Announcements from Senatorsa. University Staff Grants Update for fallb. Ellie Maslowski Grants update for Fall Information Items a. Next Meeting: October 18, 2023 Adjournment April Dutscheck09/18/2023