Kentucky State University Staff Senate Meeting Agenda Date: Monday, May 6, 2024 Time: 3:00 p.m. Location: TEAMS

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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. Old Business (3:20 p.m.)

  • Cookbook
  • Bi-Laws
  • Farmers Market
  • News
  • Onboarding
  • Handbook
  • WAR institute
  • Vacation Payout
  • Emergency Loans
  • History Walk

VI. New Business (3:45 p.m.)

  • Down with OPP
  • Website
  • Surveys
  • Birthday Lunch
  • E-Voting

VII. Open Floor for Staff Concerns and Suggestions (4:00 p.m.)

  • Staff members are encouraged to bring forward any concerns or suggestions

VIII. Announcements (4:15 p.m.)

  • Important updates from the University administration

IX. Adjournment (4:20 p.m.)

  • Motion to adjourn
  • Adjournment of the meeting