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University Staff Senate

April 6, 2022 @ 1:00 pm - 2:30 pm

University Staff Senate

04/06/2022

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
April 6, 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: JoAnn Rife – Facilities Updates

3. Guest: Access Campus Leadership: Renee Anderson & Pam Massey

4. Approval of the Minutes of March 9, 2022

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:
1. Elections Committee – Judy Lloyd, Lisa Goetsch, & Julia Hodgen
2. Search & Screen -VC for Graduate Studies – Katrina Helmer
b. GOV 6.2 [transition to Joint University Committees]
c. Endorsement of the request of the Climate Action Committee that Chancellor Leavitt sign the Second Nature Climate Leadership Statement (Commitment to Sustainability)

7. Discussion Items [In One Drive for Senators if needed]
a. Election Results
b. Meeting Platform Poll

8. Items from Members

9. Information Items
a. Guest: May 18th: Darryl Sims
b. Remaining vacancy: Senator Representative – Faculty Senate

10. Next Meeting: May 18, 2022

11. Adjournment

April Dutscheck

04/04/2022

Details

Date:
April 6, 2022
Time:
1:00 pm - 2:30 pm