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University Staff Senate

March 9 @ 1:00 pm - 2:30 pm

University Staff Senate

03/09/2022

01:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzU5ZWY5YjYtNzI0Mi00MTg1LTgyZTQtZDdkZmY3NzBhYmQw%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

University Staff Senate
Meeting Agenda
March 9, 2022
1-2:30 pm
Microsoft Teams Mtg – Mtg Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzU5ZWY5YjYtNzI0Mi00MTg1LTgyZTQtZDdkZmY3NzBhYmQw%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: VC Student Affairs – Erin Grisham

3. Guest: Brad Spanbauer – Sustainability Commitment

4. Approval of the Minutes of February 9, 2021

5. Committee Reports:
a. President’s Report
b. Treasurer’s Report (Schrader)
c. Faculty Senate Representative (Szydlik)
d. Senate of Academic Staff Liaison (Bonack)
e. Access Campuses Report (Holzmann/Bloedow)
f. Other Committee Reports

6. Action/Approval Items – [In One Drive for Senators if needed]
a. Committee Appointments: Elections Committee – Judy Lloyd, Lisa Goetsch, & Julia Hodgen

7. Discussion Items [In One Drive for Senators if needed]
a. Commitment to Sustainability and our greenhouse emissions reduction goal
b. Committee on Committee – 3 members needed (1 past member and 2 senators)
c. GOV 6.2 – Dr. Nathan Stuart

8. Items from Members

9. Information Items
a. Election’s reminder: Nominations are due March 15th. Elections March 30, 31, & April 1st.
b. Committee Interest survey to come out April 4th.
c. Remaining vacancy: Senator Representative – Faculty Senate

10. Next Meeting: April 6, 2022

11. Adjournment

April Dutscheck

03/03/2022

Details

Date:
March 9
Time:
1:00 pm - 2:30 pm