Faculty Senate

Meeting of September 15, 2005

3:30 p.m. – 325 Graff Main Hall

Agenda

I.                     Roll Call.

 

II.                  Reports.

A.     Chair’s Report – introductory comments & summary of SEC summer activities.

B.     Vice-Chancellor for Administration and Finance – budget reduction needs, timeline, & process.

C.     Faculty Representative’s Report – budget, legislative initiatives, & UW-System Faculty Representative agenda items for the year.

D.     Student Association Representative’s Report – introduction & update of Student Association activities.

 

III.                Introductions.

A.     Vijendra (VJ) Agarwal, Associate Vice Chancellor for Academic Affairs.

B.     Beth Hartung, Campus Climate Coordinator.

 

IV.               Briefings.

A.     Dorothy Zeisler-Vralsted, NCA.

B.     Doug Swanson, Academic Advising Center. *

 

V.                  Senate Executive Committee Nominations for: *

A.     Joint Promotion Committee.

B.     Consultative Lay-off Committee.

C.     Committee on Faculty Committees.

D.     Senate Elections Committee.

E.      Faculty Ombudspersons.

F.      Parking Appeals Board.

G.     Instructional Academic Staff Committee.

 

VI.               Senate Executive Committee nomination of Faculty Members on the Search and Screen Committee for the position of Director of the School of Education.

 

VII.             Senate Executive Committee nomination of Faculty Members on the Search and Screen Committee for the position of Dean of Student Development and Academic Services.

 

VIII.          Renaming of the College of Science and Allied Health.

 

IX.                Old Business.

 

X.                  New Business.

 

XI.                Adjournment.

 

* please see posted report