Senate of Academic Staff

09/23/2021

03:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDE5Nzc1NDItMzBiOC00YjVkLTg4NjItMmQxNzc3MDE4MzRm%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
September 23, 2021
3:00-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDE5Nzc1NDItMzBiOC00YjVkLTg4NjItMmQxNzc3MDE4MzRm%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. Welcome again to our newly appointed Senators: Hayley Severson, Erik Heller, Robert Hinrichs, Chrissy Lambie, Sarah Anderson, & Kim Calvert

3. Approval of the Minutes of May 13, 2021

4. Reports:
a. President’s Report
b. Committee Reports
i. Faculty Senate – (Smolinski)
ii. Oshkosh Student Assn – (Johnson)
iii. University Staff Senate – (Christopher)
iv. Access Campuses Report
• Fox Cities – (Carriveau)
• FDL – (Severson)
v. UWS Academic Staff Reps – (Lambie)
vi. AS Professional Development Fund – (Marshall)
vii. Chancellor’s Administrative Staff – (Rotating Senators)
viii. Administrative Liaison – (Faymonville)

5. Action Items:
a. Summer appointments to be conferred
i. CON Deans Search – Erik Heller & Laura Smolinski
ii. Length of Service Recognition Committee – Sarah Anderson
iii. Strategic Planning Committee – Joe Pirillo

6. Discussion Items:
a. HR IAS TTC Committee – Miller

7. Information Items/Announcements
a. For the good of the campus
b. Chancellor to attend the 10/21 meeting

8. Adjourn

April Dutscheck

09/21/2021