Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmY3MGU3YWMtZmU1NC00ODNmLWE1MDUtOGQ4MTFmNDlhMzk1%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 21, 2024 1-2:30 pm Microsoft Teams Mtg – Mtg Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmY3MGU3YWMtZmU1NC00ODNmLWE1MDUtOGQ4MTFmNDlhMzk1%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: Patricia Schrader, HR Updates (Comp Time, etc) Approval of the Minutes of December 13, 2023 Committee Reports: President’s Report (Juan) Treasurer’s Report (Hammond) Faculty Senate Representative (Mick) Senate of Academic Staff Liaison (Carriveau) Access Campuses Report (Mick-FDL/Kissling-FOX) Administrative Rep – (TBD) Other Committee Reports Action/Approval Items: [In One Drive for Senators if needed] Unmanned Aircraft Drones Policy Name in Use-Identified Policy Committee Appointment – Strategic Planning Committee – Allison Kunde Discussion Items [In One Drive for Senators if needed] Academic Calendars (2025-2026 through 2029-2030) Announcements from Senators Information Items Reminder: Elections his spring, encourage others to join! COC Survey to come out in March Next Meeting: March 20, 2024 Adjournment April Dutscheck 02/20/2024