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Senate of Academic Staff

May 12 @ 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
Time:
3:00 pm - 4:30 pm