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Leadership Council

December 18, 2019 @ 2:00 pm - 3:00 pm

Leadership Council
Agenda
December 18, 2019
2:00-3:30 P.M. ~ Reeve 306

I. University Updates – Chancellor Leavitt or designee

II. Sesquicentennial Update – Provost Koker

III. Establishing Hours for all Buildings on Campus – JoAnn Rife

IV. University Policies – https://www.uwosh.edu/policy/
A. New/Proposed: None
B. Revised/Changed: None
C. In Progress:
1. Merit Policy [FALL 2019]
2. Grievance Policy – Academic Staff [Introduced: FALL 2019]
3. Grievance Policy – Faculty [Introduced: FALL 2019]
4. Grievance Policy – University Staff [Introduced: FALL 2019]
5. Repeat Policy [Introduced: FALL 2019]
6. University Wide Subcommittee of APC – [Introduced: FALL 2019]
7. Event Accessibility [Introduced: Spring 2019]
8. Drone Policy [Introduced: Spring 2019]

D. Completed:
1. University Staff Layoff Policy
2. University Staff Grievance Policy & Procedures [Spring 2019 version]
3. University Staff Complaints Policy & Procedures
4. SYS 1032 (Information Security – Awareness) Policy
5. SYS 350 (PCI-DSS) Policy
6. Automated External Defibrillator (AED) Policy
7. Payment Card Industry-Data Security Standards (PCI-DSS) Policy
8. Emeritus Policy
9. HR -5 System Policies [Plan of Action, Extraordinary Salary Ranges, Merit Pay, Pay Plan Compliance Form, & Performance management Process
10. Alcohol Policy

V. Announcements/Items from the floor

VI. Next meeting – Wednesday, January 22, 2020 (Reeve 306)

April Dutscheck

12/17/2019

Details

Date:
December 18, 2019
Time:
2:00 pm - 3:00 pm

Venue

Reeve 306