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Senate of Academic Staff

April 29, 2021 @ 3:00 pm - 4:30 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODY3NTU0MmItNTUzOS00YjY3LTg1NDctZTRlODgzODA0ODg1%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
April 29, 2021
3:00-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODY3NTU0MmItNTUzOS00YjY3LTg1NDctZTRlODgzODA0ODg1%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: Chancellor Leavitt – University Updates

3. Approval of the Minutes of April 15, 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
a. GOV 6.1 – Approve, Reject, Amend
b. Regents University Staff Excellence Award Selection Committee – 1 Academic Staff

6. Discussion Items
a. Bylaws Changes
i. ASPRO Rep removal
b. Climate Neutrality Resolution
c. Fossil Fuel Divestment Resolution
d. Handbook Change/Policy – Climate Action Committee

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

8. Adjourn

April Dutscheck

04/28/2021