I. University Updates – Chancellor Leavitt or designee

II. Provost Advisory Committee on University-wide Academic Structure – Provost Koker

III. E-Performance Introduction – Shawna Kuether

IV. Test Optional Admissions – Art Munin, Cheryl Green, & Aggie Hanni

V. University Policies – https://uwosh.edu/policy/
A. New/Proposed: None
B. Revised/Changed: None
C. In Progress: [*request shorter feedback period to end December 6th for governance to approve at their last meetings of the semester the following week]
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]
9. University Staff Layoff Policy [Final Stage]
10. University Staff Grievance Policy & Procedures [Final Stage]
11. University Staff Complaints Policy & Procedures [Final Stage]
12. SYS 1032 (Information Security – Awareness) Policy [Final Stage]
13. SYS 350 (PCI-DSS) Policy [Final Stage]
14. Automated External Defibrillator (AED) Policy [Final Stage]
15. Payment Card Industry-Data Security Standards (PCI-DSS) Policy [Final Stage]
16. Emeritus Policy [Final Stage]
17. HR -5 System Policies [Plan of Action, Extraordinary Salary Ranges, Merit Pay, Pay Plan Compliance Form, & Performance management Process] [Final Stage]
18. Alcohol Policy [Final Stage]

D. Completed: None

VI. Announcements/Items from the floor

VII. Next meeting – Wednesday, December 18, 2019 (Reeve 306)

{Closed Session Agenda:6}

April Dutscheck

11/18/2019