===== PAGE 1 =====
Kentucky State University Staff Senate Meeting Agenda

Date: Tuesday, July 30, 2024

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

Location: TEAMS

Join on your computer, mobile app or room device

## 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

I. 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.)

===== PAGE 2 =====
Emergency Loan

- Move in welcome for 2024

• Newsletter

##### VII. Open Floor for Staff Concerns and Suggestions (3:45 p.m.)

• Staff members are encouraged to bring forward any concerns or suggestions VIII. Announcements (3:50 p.m.)

• Important updates from the University administration

IX. Adjournment (4:00 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

<div style="text-align: center;"><img src="imgs/img_in_image_box_288_1641_2234_1876.jpg" alt="Image" width="76%" /></div>


## TailWind News