Open Meeting Calendar

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Senate of Academic Staff
February 9 @ 3:00 pm - 4:30 pm
Senate of Academic Staff
02/09/2023
03:00 pm
Video Conference Call
Meeting Agenda
February 9, 2023
3:00-4:30pm
Via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTRmZmQxZDEtNDFjNy00Y2U3LThkM2QtYTZjZGMxYjhlOTFl%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: COB Dean, Frank Braun
3. Approval of the Minutes of December 8, 2022
4. Reports:
a. President’s Report
b. Committee Reports
i. Faculty Senate – (Spanbauer)
ii. Oshkosh Student Assn – (Stuedemann)
iii. University Staff Senate – (McArthur)
iv. Access Campuses Report
• Fox Cities – (Carriveau)
• FDL – (DeJager)
v. UWS Academic Staff Reps – (Lambie)
vi. AS Professional Development Fund – (Miller)
vii. Leadership Council (Chanc Admin Staff) – (Rotating Senators)
viii. Administrative Liaison – (Faymonville)
5. Action Items
A. Committee appointment(s) – Climate Action Committee –
6. Discussion Items
a. Handbook Updates
b. Handbook working committee
7. Information Items/Announcements
a. For the good of the campus
b. 1/19 – Meeting will be As Needed
8. Adjourn
April Dutscheck
02/07/2023