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University Staff Senate

December 11, 2019 @ 1:00 pm - 2:00 pm

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

Details

Date:
December 11, 2019
Time:
1:00 pm - 2:00 pm

Venue

Sage 2210