Kentucky State University Staff Senate Meeting Agenda

Date: Tuesday, July 30, 2024

Time: 3:00 p.m. - 4:00 p.m.

Location: TEAMS

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Microsoft Teams

https://teams.microsoft.com/l/meetup- join/19%3ameeting_YjQxYzdlMTgtYjExNC00NTc1LWIzYmEtNWE0NTFmYjZjMDcx%40thread.v2/0?cont ext=%7b%22Tid%22%3a%22cb83c95f-c014-4330-bfdc- 88e488123ca5%22%2c%220id%22%3a%22c320024a-c1d7-4584-907e-1384d38605d2%22%7d

• 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 process
• Bi-Laws update and review
• Vacation Payout
• VI.New Business (3:30 p.m.)