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Senate of Academic Staff

September 22 @ 3:00 pm - 4:30 pm

Senate of Academic Staff

09/22/2022

03:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWMyYzFhNzItMzkyOC00OTVmLThiMWYtYTg0ZmRhN2QzZjA4%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

Meeting Agenda
September 22, 2022
3:00-4:30pm
Via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWMyYzFhNzItMzkyOC00OTVmLThiMWYtYTg0ZmRhN2QzZjA4%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: Alicia Studenman & Brett Hoffman
Including Presidental appointments since the elections: Brad Spanbauer, Leslie Walfish, Lori Develice Collins

3. Sustainability Update – Senator Spanbauer

4. Approval of the Minutes of May 12, 2022

5. Reports:
a. President’s Report
b. Committee Reports
i. Faculty Senate – (Spanbauer)
ii. Oshkosh Student Assn – (TBD)
iii. University Staff Senate – (Smolinski)
iv. Access Campuses Report
• Fox Cities – (Carriveau)
• FDL – (Hoffman)
v. UWS Academic Staff Reps – (Lambie)
vi. AS Professional Development Fund – (TBD)
vii. Leadership Council (Chanc Admin Staff) – (Rotating Senators)
viii. Administrative Liaison – (Faymonville)

6. Action Items
a. IAS Open Seat on Senate
b. OSA Senate Representative Vacancy
c. Contingent approvals by the executive committee over the summer:
i. COB Deans Search: Morris Hampton & Tera Larson
ii. Dean of Students Search: John Palmer

7. Discussion Items

8. Information Items/Announcements
a. For the good of the campus
b. Welcome back!!

9. Adjourn

April Dutscheck

09/21/2022

Details

Date:
September 22
Time:
3:00 pm - 4:30 pm