1. Call to Order
2. Approval of the Minutes of November 13, 2019
3. Committee Reports:
a. President’s Report
b. Treasurer’s Report
c. Faculty Senate Representative
d. Senate of Academic Staff Liaison
e. Access Campuses Report
f. Other Committee Reports
4. Approval Items
a. Committee Appointments: (1) S&S for AVC for Inclusive Excellence – Jennifer Leichtfuss; (2) LGBTQ – Amanda Bain
b. Grievance Policy [Stage 4 – Recommendation] [in OneDrive Folder for Senators]
c. Merit Policy [Stage 4 – Recommendation] [in OneDrive Folder for Senators]
d. Salary Adjustment Guidelines [Discussion & Consideration at this meeting] – [in OneDrive Folder for Senators]
e. Handbook Change Form Request: Compensation Committee Composition – [Discussion & Consideration at this meeting] [in OneDrive Folder for Senators]
5. Discussion Items
6. Announcements from Senators
7. Information Items
8. Next Meeting: January 15, 2019
9. Adjournment
April Dutscheck
12/09/2019