46th Faculty Senate
2011-2012



Agendas Minutes      Distributed Documents
   
   
5.3.12   5.3.12         Nominations for Dir of Murphy Library Search and Screen
      May 2012 Graduation List
      APR Reports
           Department of Modern Languages 
      Medical Withdrawal Policy
           Graduate Council Approved Version
           CAPS Approved Version
           SEC Proposed Version
      Committee on Faculty Committees Report
           Report of the Committee
           Committee Assignments
      UW-System Task Force on Personnel Systems Working Group Reports
     

4.19.12














  4.19.12













        Cookies!!
      APR Reports
           Department of Chemistry & Biochemistry
           Department of Psychology
      Graduate Council Appeals Process for Several Policies, including
           Graduate Assistantships
           Grad Student Load, Probation/Retention Standards, Transfer of Credits, Oversight
      Proposed Bylaw Changes - second reading
           Graduate Curriculum Committee
           Undergraduate Curriculum Committee
           Faculty Development Committee
           Administrative Responsibility
           General Education Committee
      Drafts of Personnel Systems Working Groups
           UPS 2021

4.5.12





  4.5.12





        Pre-Draft Documents from New Personnel System Task Force Working Groups
      HLC Update
      Campus Policy on Honorary and Posthumous Degrees
          FS Minutes 5-8-08
      Proposed GCC Bylaw Changes - first reading
      Proposed UCC Bylaw Changes - first reading
      Proposed FDC Bylaw Changes - first reading
      Proposed Bylaw Changes re Administrative Responsibility - first reading
      Proposed Gen Ed Committee Bylaw Changes - first reading

3.22.12




 
3.22.12




       
      Update on UW-System New Personnel Systems
      Ethnic & Racial Studies Department Proposal
      Approval of the 2013-2014 Academic Year Calendar
      Proposal to Clarify By-laws with Respect to Admin Appts and Committee Membership
      Reconsideration of requirement that Online Courses also be offered in Traditional Format
          4.1.10  FS Minutes
          Online Policies recommendations

3.1.12



 

3.1.12




       
      Proposed By-laws for Academic Technology Committee (second reading)
      Nominees for Director of Admissions, and Director of Affirmative Action S/S Comms
      Deletion of Minor in Early Childhood Education
      Consideration of Senate Policy Status for Salary Equity Policy
      Planned Changes to UW-System Program Approval Process

2.16.12





 
2.16.12





        Proposed By-laws for Academic Technology Committee (first reading)
      Discussion of DigitalMeasures
          Final Report on E-Portfolios
             12.8.05  FS Minutes
             4.13.06  FS Minutes
             4.1.10    FS Minutes

1.26.12










 
1.26.12










       APR Reports
         English
         ESS: Human Performance
         ESS: Exercise Science
     APR Documents
         Report Format
         Process and Timeline (consultant)
         Process and Timeline (accreditation)
     HLC Project Planning Discussion (updated 1-25-12)
     Part-time Faculty Appointment Policy
     Guidelines for Recruitment and Hiring of Faculty

12.15.11


















 
12.15.11


















    List of Graduates, Fall 2011
  Summer Salary Proposal
  PTS Revised JPC Guidelines
       PTS Recommendation re promotion for part-time appointments
       FS minutes 3-3-11
       Revision request to PTS
SEC Proposal Regarding TEGC/SOE (amended) - Second Reading
       SOE Director Role
       FS 12-3-09
       TEGC By-laws
 Graduate Faculty Status
       Draft application
  Implementation Process for Graduate Continuous Registration Policy - GRC 799 
  HLC Planning
       Criteria Book Gamma
       Pathways Booklet
  Part-time Faculty Appointment Policy
  Guidelines for Recruitment and Hiring of Faculty

12.1.11



















 
12.1.11



















  BFA in Art
   BFA Proposal to APC
   LX Form
   Dean Benson's Letter of Support
SEC Proposal Regarding TEGC/SOE - First Reading
   SOE Director Role
   FS 12-3-09
   TEGC By-laws
Discussion of Digital Measures
Demo of Online SEI System
Implementation Process for Graduate Continuous Registration Policy - GRC 799
PTS Revised JPC Guidelines
   PTS Recommendation re Promotion for Part-time Appointments
   FS Minutes 3-3-11
   Revision request to PTS
Part-time Faculty Appointment Policy
Guidelines for Recruitment and Hiring of Faculty


11.10.11










 
11.10.11










 

Nominations for Provost/Vice-Chancellor Search & Screen Committee
SAA Graduate Program Academic Department Proposal
   SAA Department Proposal Support and Structure
   4-28-11 FS Minutes
   SAA By-laws Approval Document
   SAA By-laws
Graduate Faculty Membership
   Graduate Faculty Status Procedures
   Graduate Faculty Application
   Current Graduate Faculty Membership Guidelines



10.27.11






















  10.27.11















  Faculty Representative's Report
Nominations for Director of Continuing Ed/Ext Search & Screen Committee
Discussion of areas of change for new personnel systems
Request for Nominations to the Provost/Vice-Chancellor Search
Change of name for the Department of Chemistry
SAA Graduate Program Academic Department Proposal
    SAA Department Proposal Support and Structure
    4-28-11 FS Minutes
    SAA By-laws Approval Document
    SAA By-laws
IAS Workload Policy
    Faculty Workload Policy
Post Retirement Appointments Policy
    Statement re Hiring Retired Faculty (HR website)
    10-23-97 FS Minutes
Graduate Faculty Status for Retired Policy
    Statement re Grad Fac Status for Retired Fac (HR website)
    2-3-00 FS Minutes
Senate 12-3-09 Action Memo on Nepotism
    12-3-09 FS Minutes
    UWS Code of Ethics 8.03
    UWL Handbook Statement (Section B-2) 

9.29.11







  9.29.11






  UW-System Task Force on New University Personnel Systems
   Request for Nominees
   s. 36.115 - Chapter 36, UW-System, Personnel Systems
   ch. 230 - Chapter 230, State Employment Relations
Proposal for Policy on Concealed Carry
   System memorandum on Concealed Carry
Proposal for Campus Smoking Policy
Proposal for Senate Policy on Electronic Media (second read)
Proposal regarding Numbering of Slash Courses
   1995 Slash Course Policy

9.15.11






  9.15.11






  Nominations for Senate Committees
Nominations for JPC, IAS-CPC and Consultative Layoff
Nominations for Dir SoE and Dean of SAH search & screen
Electronic Media Policy
Academic Affairs reorganizational proposal
Academic Affairs proposed organizational chart
UW-S Consolidated Grant Proposal 

4.28.11
4.28.11   Nominees for Senate Executive Committee