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Open Meeting Calendar

This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email umc@uwosh.edu. For other events on the UW Oshkosh campus, please see our main events calendar.
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Leadership Council

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

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://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