42nd Faculty Senate

2007-2008

Actions of the 42nd Senate

Agendas
Minutes
Distributed Documents
         

4/26/07
 


4/26/07

 
Nominations for SEC

9/13/07
 


9/13/07

 
SEI Handbook Pilot Data
SEI Exec Summary
Graduate Faculty Membership Criteria
Graduate Faculty Membership Policy
SEC Committee Nominations

9/27/07
 


9/27/07

  SEC Motion for Revisions to the Committee on Faculty Committees By-laws
SEC Nominations for IAS Career Progression Committee


10/11/07
 



10/11/07

  Parent/Guardian Notification Policy Philosophy
Faculty Recruitment & Retention Task Force Report
   Proposed University-wide part-time Faculty Appointment Policies
   Background to Recommendations for Faculty Part-time Appointments
   Recommendations to Facilitate Implementation
   Example of 50% Appointment
Spousal-Partner Hiring Policy & Procedures
  Introduction for UWL Spousal-Partner Hiring Policy & Procedures
Talliores Task Force Report
SEC Motion on Foundation Priorities & Activities
 



10/25/07

 

10/25/07

  Recruitment & Retention Task Force - 2nd Reading
  UWL University-wide Proposed Part-time Faculty Appointment Policies
  Recommendations to Facilitate Implementation of Part-time Faculty Appointments
IAS Career Progression Procedures
Student Evaluation of Instruction Items & Administration and Reporting Procedures
  SEI Supporting Information
 


11/15/07
 

11/15/07

  Proposed Changes to the Articles & By-laws - 1st Reading
Recommendations about General Education Assessment Task Force Proposal
Revision LX 140 Curriculum Form - General Education New or Revised Course
Faculty Senate Evaluation Results
Academic Year Calendar 2009-2010




11/29/07
 


11/29/07

 
List of December 2007 Candidates for Graduation
Proposed Changes to the Articles & By-laws - 2nd Reading
PTS Recommendations on Remuneration for Department Chairs
Evaluation of Administrative Offices
Reorganization Evaluation Task Force
Adapted Physical Education Minor Proposal
   LX form for Adapted PE Minor

12/13/07
 

12/13/07

  Discussion of Growth, Quality & Access Agenda
Pay Plan Resolution






1/31/08
 




1/31/08

  UCC Recs on Gen Ed Comm Recs for Standard B.S. and B.A. Requirements
    Curriculum Comparisons
    Curriculum Comparisons UWS
Russian Certificate
Response to BOR Committee on Shared Governance Procedures
    SEC Motions on BOR Shared Governance Procedures
Entitlement to Plan - Bachelor of Fine Arts
General Education Task Force Assessment Proposal
    Motions from General Education Committee
    Questions/Concerns re University Core Assessment Plan

2/14/08
 

 

 

2/14/08

 

  Virtual Tour of New Academic Building and Request for Feeback
General Education Assessment Proposal
  SEC Motion on ad hoc General Education Assessment Committee



2/21/08
 



2/21/08

  General Education Committee Recommendations - First Reading
WTC/UWL Consortial Associates of Science Degree - First Reading
   MOU - February 13, 2008
   Tentative Curriculum
 





3/06/08


 


3/06/08

  PTS Committee Report  
Graduate Council Recommendations
   Changes to Graduate Faculty Membership Policy
       Membership Criteria
       Form to Apply for Provisional Graduate Faculty
       Form to Apply for Graduate Faculty Membership
   Repeat a Grade Policy for Graduate Students
   Resolution re Resources Available for Graduate Students
Report from the Library Committee
  





3/13/08
 

3/13/08

  Academic Program Review Reports
   Women, Gender & Sexuality Studies
       WGSS Response to APR Report
   Political Science/Public Administration
   Ethnic & Racial Studies
Approval Guidelines for Credit and Non-credit Bearing Certificate Programs - APC
International Studies Minor - Asian Emphasis
IT Strategic Plan
Faculty Senate General Education/University Core ad hoc Assessment Committee Nominees
Motion to oppose the hiring of an assessment coordinator.
  Assessment coordinator position - draft




4/3/08
 


4/3/08

 
Faculty Senate General Education/University Core ad hoc Assessment Committee Nominees
Motion to oppose the hiring of an assessment coordinator
Academic Program Review Reports
   Communication Studies
   Nuclear Medicine Technology
SEC Motion to change requirements for Department Chair eligibility to include tenure
SEC nomination for UW-System Compensation Committee: Bart VanVoorhis







4/17/08
 

4/17/08

 
Graduate Council
   A. Report on issues faced by graduate students as identified in a 2006-07 survey of graduate
        students and strategies to address identified issues
   B. Graduate Council resolution
   C. Recommendations to change the policy on incomplete grades
IT Strategic Plan
Faculty Development Comm Rpt - Promotion/Advertisement of Faculty Development Monies
Library Committee:  Resolutions on Acquisitions Budget Crisis at Murphy Library
   See the following CUWL DIN streaming video for more information on this DIN
         (http://winstreamer.doit.wisc.edu/doit-comm/rrDVD.wmv)
General Education Committee Charge for Gen Ed/Univ Core ad hoc Assessment Committee
Dean (SAH and CLS) Search & Screen Committee Nominees
Articles & By-laws - change to eligibility requirements for department chairs (first reading)
 






4/24/08
 

4/24/08

  Academic Program Review Committee Reports
    History
    School Health Education Program
ad hoc By-law Committee - Format Recommendations and Timeline (first reading)
    Appendix A
    Appendix B
    Appendix C
    Hearing Committee Support for ad hoc By-law Committee Recommendations
PTS Committee Recommendations
    Merit/Solid Performance Split and Chancellor's 10%
    Longevity Bump
Articles & By-laws - Change to Eligibility Requirements for Department Chairs (second reading)
  







5/8/08
 


5/8/08

 
General Education Director Position Description Recommendations
Academic Program Review - History
ad hoc By-law Committee - recommended required language (second reading)
Joint Promotion Committee Recommendations - Changed in Appendix B
Undergraduate Curriculum Committee
   Math major with concentration in Actuarial Science
   Art minor with 2D emphasis
   Art minor with 3D emphasis
Special Baccalaureate Degree Option Proposal
Committee on Faculty Committees Report
    2008-09 Committee Assignments
Approval of List of Graduates