Open Meeting Calendar
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University Staff Senate
May 18, 2022 @ 1:00 pm - 2:30 pm
University Staff Senate
05/18/2022
01:00 pm
Video Conference Call
University Staff Senate
Meeting Agenda
May 18, 2022
1-2:30 pm
Microsoft Teams Mtg – Mtg Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_Njk5ODQ5NWYtMmU3ZC00ZDY5LTg4YzEtOGVkNmMyNmIzOTEz%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: Darryl Sims – Athletics Updates
3. Guest: Jennifer Christus – Strategic Planning Updates
4. Guest: Trevor Clementi – Policy Website Updates
5. Approval of the Minutes of April 6, 2022
6. Committee Reports:
a. President’s Report
b. Treasurer’s Report (Schrader)
c. Faculty Senate Representative (Koon/Szydlik)
d. Senate of Academic Staff Liaison (Bonack)
e. Access Campuses Report (Holzmann/Kissling)
f. Other Committee Reports
7. Action/Approval Items – [In One Drive for Senators if needed]
a. COC Items
8. Discussion Items [In One Drive for Senators if needed]
a. OSA Resolution: Graduate & Professional Student Appreciation Week & Recognition
b. Executive Committee Seats Duties Explained – Preparation for election of seats in June
9. Items from Members
10. Information Items
a. Elections for Senate executive committee and committee representatives will be held at the 6/15 meeting
11. Next Meeting: June 15, 2022 [Final meeting of the academic year]
12. Adjournment
April Dutscheck
05/17/2022