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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