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Kentucky State University Staff Senate Meeting Agenda

Date: Monday, May 6, 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. 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

• Surveys

Website

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