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This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email umc@uwosh.edu. For other events on the UW Oshkosh campus, please see our main events calendar.

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Senate of Academic Staff

May 12, 2022 @ 3:00 pm - 4:30 pm

Senate of Academic Staff

05/12/2022

03:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzJmYjBjOTMtMzhmZC00MzNjLWIwNGUtZDgyMmNkZjcyMzgy%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 12, 2022
3:00-4:30pm
Via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzJmYjBjOTMtMzhmZC00MzNjLWIwNGUtZDgyMmNkZjcyMzgy%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: Trevor Clementi – Policy Website & Updates

3. Approval of the Minutes of April 28, 2022

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 – (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)

5. Action Items
a. OSA Resolution: Graduate & Professional Student Appreciation Week Recognition
b. Committee on Committee Appointments
TRANSITION: Outgoing President McArthur passes the gavel (Virtually)to incoming President Carriveau. Newly elected Senators now fully participate and vote, and outgoing Senators end their term and voting power.
6. Action Items:
a. Install newly elected Senators
i. Instructional –Karl Boehler (OSH)  & Chrissy Brazee (OSH)
ii. Professional/Administrative – Byron Adams (OSH), Alicia Studemann (OSH)
i. FOX – Representative – Brett Hoffman
b. Install re-elected Senators
i. Professional/Administrative – Erin McArthur (OSH)
c. Nominate & Elect Executive Committee
i. President – Carriveau
ii. President Elect –
iii. Vice President –
iv. Past President –
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. UW System – Academic Staff Rep (also attends Exec Meetings)-

7. Discussion Items

8. Information Items/Announcements
a. For the good of the campus
b. Have a great summer everyone!

9. Adjourn

April Dutscheck

05/10/2022

Details

Date:
May 12, 2022
Time:
3:00 pm - 4:30 pm