University Staff Senate
12/14/2022
01:00 pm
Video Conference Call
University Staff Senate
Meeting Agenda
December 14, 2022
1-2:30 pm
Microsoft Teams Mtg – Mtg Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzdjYzQyYmYtMjI1NS00Y2IzLTk4M2UtYmZiY2Q0NDE5OWI1%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. Guest: Chancellor Leavitt – Strategic Plan
2. Approval of the Minutes of November 16, 2022
3. Committee Reports:
a. President’s Report (Burgbacher)
b. Treasurer’s Report (Behling)
c. Faculty Senate Representative (Burgbacher)
d. Senate of Academic Staff Liaison (McArthur)
e. Access Campuses Report (Holzmann-FDL/Kissling-FOX)
f. Other Committee Reports
4. Action/Approval Items: [In One Drive for Senators if needed]
a. Endorsement of the Strategic Plan
b. Provost Search Committee appointments
1. Danielle Juan & Angelee Hammond
c. Handbook Transition to Online
5. Discussion Items [In One Drive for Senators if needed]
6. Announcements from Senators
7. Information Items
a. Faculty Senate Representative – Still Need a Senator to volunteer
b. Next Meeting: January 18, 2022 – Guest/Presenter: Shawna Kuether
8. Adjournment
April Dutscheck
12/12/2022