Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI3MzI3MTItZjkyYi00NTVlLWJhYWYtOWRjNTQyOTBkYTBl%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

May 15, 2024

1-2:30 pm

Microsoft Teams Mtg – Mtg Link:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI3MzI3MTItZjkyYi00NTVlLWJhYWYtOWRjNTQyOTBkYTBl%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: Chancellor Leavitt – University Updates & Senate Feedback

Guest: Darryl Sims, Assistant Chancellor, Athletics – Division Updates

Approval of the Minutes of April 17, 2024

Committee Reports:

President’s Report (Juan)

Treasurer’s Report (Hammond)

Faculty Senate Representative (Juan)

Senate of Academic Staff Liaison (Carriveau)

Access Campuses Report (Mick-FDL/Kissling-FOX)

Administrative Rep – (Langolf)

Other Committee Reports

Action/Approval Items: [In One Drive for Senators if needed]

Search & Screen appointment – AVC/Dean of Students – University Staff Rep

Discussion Items [In One Drive for Senators if needed]

Chancellor Town Hall follow up

Announcements from Senators

Information Items

Executive Committee and committee representation elections to be held at the June meeting

2024 Professional Development Day – Monday, June 3rd

Next Meeting: June 19, 2024

Adjournment

April Dutscheck

05/14/2024