Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ0MzIzZDQtY2ZiZi00NzhiLTkwYjktY2FjMzVjNmM4YTAz%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 November 15, 2023 1-2:30 pm Microsoft Teams Mtg – Mtg Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ0MzIzZDQtY2ZiZi00NzhiLTkwYjktY2FjMzVjNmM4YTAz%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: Amber Evans, AVC for Enrollment Management & Marketing – Welcome & Introductions Guest: Provost Martini – University Updates Approval of the Minutes of September 20, 2023 Committee Reports: President’s Report (Juan) Treasurer’s Report (Hammond) Faculty Senate Representative (Mick) Senate of Academic Staff Liaison (TBD) Access Campuses Report (Holzmann-FDL/Kissling-FOX) Oshkosh Student Government (Kunde) Administrative Rep – (To begin in Jan) Other Committee Reports 6. Discussion Items [In One Drive for Senators if needed] Data Governance Policy -Q & A document Open Senate seats Finance & Admin Services – Division A – (3 open seats) [Central Stores, Document Services, Financial Services [Cashier’s Office, Finance/Budget Support, General Accounting, Internal Audit, Purchasing, Student Accounts, VC Finance & Admin Office], Head Start, Human Resources & Workforce Development, Information Technologies [Information Services, User Services, Infrastructure Services], Postal Services, & University Books & More]. Action/Approval Items: [In One Drive for Senators if needed] President-Elect – Angelee Hammond Bylaws Committee (1 Past Member & 2 Senators) Data Governance Policy Announcements from Senators Information Items Project: Resources for University Staff: Tools Support for Each other moving forward and transitioning; Legislature contact information and key phrases LINK Information for colleagues who received a lay off (Grievance Policy Information) Next Meeting: December 13, 2023 Guest on 12-13: Chancellor Leavitt Reminder: University Staff Grants deadline is November 17th Adjournment April Dutscheck 11/13/2023