Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTk0ZjNhYzMtOWM5My00MjQzLWIzNDYtZmFiMzA1ZThlNjA0%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
May 13, 2021
3:00-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTk0ZjNhYzMtOWM5My00MjQzLWIzNDYtZmFiMzA1ZThlNjA0%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. Approval of the Minutes of April 29, 2021

3. 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)
4. Action Items
a. Handbook Change/Policy – Conference Committee Proposal – Approve or Reject
i. GOV 6.1.1
ii. GOV 6.1.2
iii. GOV 6.1.3
iv. GOV 6.1.4
b. Handbook Change – SAS Bylaws – Removal of the ASPRO Representative
c. Handbook Change/Policy – Climate Action Committee (1 IAS, 1 PAS)
d. Handbook Change/Policy – Improvement of Instruction Committee update
e. Regents University Staff Excellence Award Selection Committee – Rachel Grose
f. COLS Deans Search – 1 Academic Staff
g. Faculty Senate Collegia Resolution Endorsement
h. UW Oshkosh Faculty Senate Climate Action Resolution Endorsement
5. TRANSITION: Outgoing President Christopher passes the gavel (virtually) to Senator McArthur
6. Action Items:
a. Install newly elected Senators
i. Instructional – Robert Hinrichs (OSH)
ii. Professional/Administrative – Erik Heller (OSH), Chrissy Lambie (OSH)
iii. FDL – Representative – Haley Severson
b. Install re-elected Senators
i. Instructional – Andy Miller (OSH)
ii. Professional/Administrative – Liz Christopher (OSH)
iii. FOX – Representative – Ane Carriveau
c. Nominate & Elect Executive Committee
i. President – McArthur
ii. President Elect –
iii. Vice President – Marshall
iv. Past President – Christopher
v. Member at Large – Oshkosh Campus –
vi. Member at Large – Access Campus –
d. Senate Appointments
i. OSA Rep. –
ii. University Staff Rep. –
iii. Faculty Senate Rep. –
iv. ASPRO Rep. –
v. UW System – Academic Staff Rep (also attends Exec Meetings)-
e. Committee on Committees Appointments
7. Information Items/Announcements
a. Appointment of Senator Wolf’s Vacancy (2021-2022)
b. For the good of the campus
c. Have a great summer
8. Adjourn

April Dutscheck

05/12/2021