1. Call to Order

2. Guest: Zach Sowieja – E Performance Updates

3. Senate Photo: 1:20

4. Approval of the Minutes of October 16, 2019 & November 6, 2019

5. Committee Reports:
a. President’s Report
b. Treasurer’s Report
c. Faculty Senate Representative
d. Senate of Academic Staff Liaison
e. Access Campuses Report
f. Other Committee Reports

6. Approval Items
a. Committee Appointments: (1) S&S for AVC for OCE – Lisa Goetsch
b. Automated External Defibrillator (AED) Policy [Stage 4 – Recommendation]
c. Payment Card Industry-Data Security Standard (PCI DSS) Policy [Stage 4 – Recommendation]
d. Emeritus Policy [Stage 4 – Recommendation]
e. HR Policies [Stage 4 – Recommendation]
1. Policy Revisions – Pay Plan Reporting Checklist
2. Policy Revisions – Performance Management – UPS 1254
3. Policy Revisions – Local Grievance Policies (Revised Language to comply with WI Statues and SYS 1233)
4. Policy Revisions – UPS 1277 – T3, Section 4, Merit Pay and new Appendix
5. Policy Revisions – Extraordinary Salary Ranges – New Appendix to UPS 1277

7. Discussion Items
A. Grievance Policy [Stage 3 – Feedback]
B. Merit Policy [Stage 3 – Feedback] – pending

8. Announcements from Senators

9. Information Items

10. Next Meeting: December 11, 2019

11. Adjournment

{Closed Session Agenda:6}

April Dutscheck

11/11/2019