Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjg5OWM2MjktMDJkNC00Y2Q4LWJiM2EtZGM4YzViN2JmMmM4%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
November 5, 2020
3:00-4:30pm
Via Microsoft Teams:
Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjg5OWM2MjktMDJkNC00Y2Q4LWJiM2EtZGM4YzViN2JmMmM4%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: James Fletcher, AVC for Finance and Administration – Budget Updates

3. Approval of the Minutes of October 8, 2020

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

5. Action Items:
a. Handbook Change Form [In One Drive for Senators]
b. Assessment Committee – IAS Seat vacancy
c. LGBTQ Education & Advocacy Committee – Appointment of Rich Marshall

6. Information Items/Announcements
a. For the good of the campus

7. Adjourn

April Dutscheck

11/05/2020