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This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email umc@uwosh.edu. For other events on the UW Oshkosh campus, please see our main events calendar.
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Senate of Academic Staff

May 14 @ 3:00 pm - 4:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmUxYmVlZjMtZDczYS00MmI2LTljNWItNTIzYTUyMzQ1ZWMw%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 14, 2020
3:00-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmUxYmVlZjMtZDczYS00MmI2LTljNWItNTIzYTUyMzQ1ZWMw%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. University Updates – Provost Koker

3. Approval of the Minutes of April 30, 2020

4. 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)

5. Discussion Items

6. TRANSITION: Outgoing President Marine passes the gavel (virtually) to Senator Marshall (acting Past President)

7. Nominations & Election for Senate President

8. Action Items:
a. Install newly elected Senators
i. Instructional – Laura Smolinski (OSH)
ii. Professional/Administrative –Annie Duchek (OSH), Alicia Johnson (OSH), & Kelsey McDaniels (OSH)
b. Install re-elected Senators
i. Instructional – Andrew Miller (OSH)
ii. Professional/Administrative – Richard Marshall (OSH)
c. Elect Executive Committee
i. President – (TBD in Agenda item 7)
ii. President Elect –
iii. Vice President –
iv. Past President – Marine
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. ASPRO Rep. –
v. UW System – Academic Staff Rep –
e. Committee on Committee Appointments

9. Information Items/Announcements
a. For the good of the campus
b. Have a great summer!

10. Adjourn

April Dutscheck

05/12/2020