Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODFlMGY0MmQtODA2ZC00ZDJmLTk1YmYtZWQ3M2VjNTQwMDBk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

Senate of Academic Staff Meeting Agenda
December 10, 2020
3:00-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODFlMGY0MmQtODA2ZC00ZDJmLTk1YmYtZWQ3M2VjNTQwMDBk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

1. Call to Order

2. Guest: James Fletcher, AVC for Finance and Administration – Budget Updates (PENDING Board of Regents meeting is finished)

3. Guests: Provost Koker – Greys Report and Discussion (PENDING Board of Regents meeting is finished)

4. Approval of the Minutes of November 19, 2020

5. Reports:
a. President’s Report
b. Committee Reports
i. Faculty Senate – (Smolinski)
ii. Oshkosh Student Assn – (Boehler)
iii. University Staff Senate – (Bonack)
iv. Access Campuses Report
• Fox Cities – (Carriveau)
• FDL – (TBD)
v. Academic Staff Professionals Representation Org – (McArthur)
vi. UWS Academic Staff Reps – (Koch)
vii. AS Professional Development Fund – (Marshall)
viii. Chancellor’s Administrative Staff – (Rotating Senators)
ix. Administrative Liaison – (Faymonville)

6. Action Items:
a. OSA Bluelight Resolution – Endorsement from Senate

7. Discussion Items
a. xx

8. Information Items/Announcements
a. For the good of the campus

9. Adjourn

April Dutschecka

12/07/2020