Senate of Academic Staff

04/28/2022

03:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODZlNTJhNmEtMzYwNS00NDQyLWFiZjctMmNkODJkZTVhNzRm%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 28, 2022
3:00-4:30pm
Via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODZlNTJhNmEtMzYwNS00NDQyLWFiZjctMmNkODJkZTVhNzRm%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: Vice Chancellor for Student Affairs, Erin Grisham – Welcome & Introduction

3. Guest: Darryl Sims – Athletics Update

4. Guest: JoAnn Rife – Algoma & Facilities Update [Joining around 4 pm]

5. Approval of the Minutes of April 14, 2022

6. 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)

7. Action Items

8. Discussion Items
a. OSA Resolution: Graduate & Professional Student Appreciation Week Recognition

9. Information Items/Announcements
a. Last meeting of the year: 5/12
b. Elections for Senate executive committee and committee representatives will be held at the 5/12 meeting
c. For the good of the campus

10. Adjourn

April Dutscheck

04/26/2022