Meeting Agenda
April 14, 2022
3:00-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDVjZWJmNTktYzk2OS00MjY3LWEwNzktMGM5NDJkYmQ0OTNi%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: Damira Grady – AVC for Inclusive Excellence & Chief Diversity Officer
3. Guest: Jennifer Christus – Strategic Planning Update
4. Approval of the Minutes of March 31, 2022
5. 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 – (TBD)
v. UWS Academic Staff Reps – (Lambie)
vi. AS Professional Development Fund – (Marshall)
vii. Leadership Council (Chanc Admin Staff) – (Rotating Senators)
viii. Administrative Liaison – (Faymonville)
6. Action Items
7. Discussion Items
8. Information Items/Announcements
a. Elections Report
b. JoAnn Rife & Darryl Sims to attend 4/28 meeting
c. For the good of the campus
9. Adjourn