===== PAGE 1 ===== # Kentucky State University Staff Senate Meeting Agenda Date: Friday, March 29, 2024 Time: 3:00 p.m. Location: TEAMS Join on your computer, mobile app or room device I. Call to Order (3:00 p.m.) • Welcome and Opening Remarks II. Roll Call and Verification of Quorum (3:05 p.m.) Roll call of Staff Senate members • Verification of quorum III. Approval of the Agenda (3:10 p.m.) Motion to approve the agenda • Approval of the agenda IV. Approval of Previous Meeting Minutes (3:15 p.m.) - Review and approval of minutes from the last meeting V. Foundational Goals (3:18 p.m.) • Minutes • Reports • Documentation Website General Communications • Surveys • News • Bi-Laws • New Employee Onboarding • Recognition • Committees Slogan • Management - Holiday gatherings ===== PAGE 2 ===== ##### VI. Intermediate Goals (3:30 p.m.) • Cook Book • Park bench tables History Walk Black Farmers Market • Loan Program ##### VII. Immediate Goals (3:45 p.m.) • Pro-Development Series • Free Lunch ##### VIII. Open Floor for Staff Concerns and Suggestions (4:00 p.m.) Staff members are encouraged to bring forward any concerns or suggestions ##### IX. Announcements (4:15 p.m.) • Important updates from the University administration ##### X. Adjournment (4:30 p.m.) Motion to adjourn • Adjournment of the meeting We look forward to your attendance and contributions to this important meeting. Sincerely, Neni Robertson Staff Senate Secretary Kentucky State University