4:00pm – 327 Graff Main Hall

November 10, 2009


Members: Joe Heim, Kerrie Hoar, Becky LeDocq, Adrienne Loh, and Bart Van Voorhis

Visitors:  Kathleen Enz-Finken, Bob Hoar


  1.  Minutes from November 3 SEC meeting approved.


  1. Chair’s Report and Discussion: 
    1. Update on IAS policy status.


  1. New Business:
    1. Nominations for Assistant Chancellor (Advancement) Search and Screen Committee:

                                          i.    What is this position? In general, the Assistant Chancellor for University Advancement will have responsibility for providing leadership for development, alumni relations, and university communications. The position will work closely and collaborate with the Foundation in fund raising for major gifts to meet university priorities; continue developing the UW-L alumni network to support and stay connect with the university; and oversee the university relations, publications, and media relations functions of UW-L.

                                        ii.    The S&S Committee will have 3 faculty members.  HR has requested that nominations be forwarded by November 19.

                                       iii.    SEC will forward the following nominees to FS:  S.N. Rajagopal (SAH), Ken Winters (CBA) and Bart Van Voorhis (CLS)


    1. November 12 Faculty Senate Agenda:

                                          i.    Update from JPB on Educational Attainment Project – Adrienne Loh

                                        ii.    Report from Gen Ed - Revised SLOs

                                       iii.    Reports from CAPS – final exam policy and excused absence policy

                                       iv.    Report on Changing ITS Reporting Line

                                        v.    Furlough Statement


    1. December 3 Faculty Senate Agenda:

                                          i.    WPC 11 Announcement – Thomas Harris

                                        ii.    Online Course Guide


  1. Old Business:
    1. Final revisions to furlough letter.


Meeting adjourned at 5:52pm.


Respectfully submitted,

Kerrie Hoar, secretary