Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWI4NWRhYTItM2M4Ny00NzEzLWFkYTktNDgyYjhjOWI0OGYx%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
April 16, 2020
3:30-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWI4NWRhYTItM2M4Ny00NzEzLWFkYTktNDgyYjhjOWI0OGYx%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. Approval of the Minutes of March 12, 2020

3. Reports:
a. President’s Report
b. Committee Reports
i. Faculty Senate – (Miller)
ii. Oshkosh Student Assn – (Bannenberg)
iii. University Staff Senate – (Bonack)
iv. Access Campuses Report
• Fox Cities – (TBD)
• FDL – (TBD)
v. Academic Staff Professionals Representation Org – (Hartzheim)
vi. UWS Academic Staff Reps – (Koch)
vii. AS Professional Development Fund – (Marshall)
viii. Chancellor’s Administrative Staff – (Rotating Senators)
ix. Administrative Liaison – (Faymonville)

4. Discussion Items
a. Policy for Pass/Fail Grades Spring 2020
b. Election Results
c. Elections Committee – Election Tie

5. Action Items
a. Elections Tie Vote Decision

6. Information Items/Announcements
a. For the good of the campus
b. Next full Senate meeting will be April 30, 2020, via Microsoft Teams

7. Adjourn

April Dutscheck
04/13/2020