Senate of Academic Staff

04/13/2023

03:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTYzODcyYmEtODJiOC00MDY3LThmYzMtMTIzYWNhMGIyNmE1%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 13, 2023

3:00-4:30pm

Via Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTYzODcyYmEtODJiOC00MDY3LThmYzMtMTIzYWNhMGIyNmE1%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

Call to Order

Guest: Chancellor Leavitt – University Updates

Guest: Provost Koker – Updates and thank you from the Senate of Academic Staff for your service.

Approval of the Minutes of March 30, 2023

Reports:

President’s Report

Committee Reports

Faculty Senate – (Smolinski)

Oshkosh Student Assn – (Stuedemann)

University Staff Senate – (McArthur)

Access Campuses Report

Fox Cities – (Carriveau)

FDL – (DeJager)

UWS Academic Staff Reps – (Lambie)

AS Professional Development Fund – (Miller)

Leadership Council (Chanc Admin Staff) – (Rotating Senators)

Administrative Liaison – (Faymonville)

Action Items

Updated UWO-Strategic Planning Committee: Formation of a new Committee

Strategic Planning Committee Appointment TERMS – PAS-Erik Heller (1-yr term), IAS – Craig Biwer (2-yr term)

Discussion Items

Election Report

Information Items/Announcements

For the good of the campus

4/27 Guest: Kim Langolf

Adjourn

April Dutscheck

04/10/2023