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Senate of Academic Staff

December 10, 2020 @ 3:00 pm - 4:30 pm

Video Conference Call

Senate of Academic Staff Meeting Agenda
December 10, 2020
Via Microsoft Teams:
Meeting Link:

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