Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTg3ODM1MWYtNDUxOC00OGJiLThhZmEtMDMzZmRhMWY5OTE2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7dv

University Staff Senate

Meeting Agenda

September 18, 2024

1-2:30 pm

Microsoft Teams Mtg – Mtg Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTg3ODM1MWYtNDUxOC00OGJiLThhZmEtMDMzZmRhMWY5OTE2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7dv

Call to Order

Welcome to our new and returning Senators:

New: Claire Armstrong, Sarah White, Pam Parker, Polly Newhouse

Returning: Josh Christensen

Chancellor Leavitt – University Updates

Approval of the Minutes of June 19, 2024

Committee Reports:

President’s Report (Hammond)

Treasurer’s Report (Armstrong)

Faculty Senate Representative (Mick)

Senate of Academic Staff Liaison (Carriveau)

Access Campus Report (Kissling-FOX)

Administrative Rep – (Langolf)

Other Committee Reports

Action/Approval Items

Items [In One Drive for Senators if needed]

Expressive Activity on Campus Policy – Chief Tarmann, AVC Demerse, AVC Garrison

Payment Card Compliance – Data Security Standards Policy (PCC-DSS) – Sarah Anderson & Mark Clements

All-University Committee Vacancies:

Allocations (1), Health & Safety (1), Reeve Advisory Council (1), Student Conduct Panel (1).

University Staff Senate Committee Vacancies:

Bylaws -Past member (1), Grants Program (2), Awards (1 current senator), USPDD Planning (2)

Open Senate seats

Finance & Admin Services – Division A – (3 open seats)

Finance & Admin Services – Division B – (1 open seat)

Chancellors Division – (1 open seat)

Announcements from Senators

Information Items

a. Next Meeting: October 16, 2024

Adjournment

April Dutscheck

09/17/2024