Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjdjZWUwMGYtZWE2MC00OWY5LWJjN2YtNWNkZWZjMTFlNjM4%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

Meeting Agenda
April 15, 2021
3:00-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjdjZWUwMGYtZWE2MC00OWY5LWJjN2YtNWNkZWZjMTFlNjM4%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: Shawna Keuther – TTC Updates –

3. Approval of the Minutes of April 1, 2021

4. 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. UWS Academic Staff Reps – (Koch)
vi. AS Professional Development Fund – (Marshall)
vii. Chancellor’s Administrative Staff – (Rotating Senators)
viii. Administrative Liaison – (Faymonville)
ix. IAS Committee – (Miller)
x. Budget & Planning Committee – (Duchek)

5. Action Items

6. Discussion Items
a. GOV 6.1 -feedback

7. Information Items/Announcements
a. For the good of the campus
b. Elections Update

8. Adjourn

April Dutscheck

04/14/2021