47th Faculty Senate
2012-2013

Agendas
Minutes
  		      Distributed Documents

5.9.13














  
5.9.13














         Committee on Faculty Committees Report
      Spring 2013 Graduation List
      IAS Guideline Changes
            Proposal for Senate
            IAS Promotion Guideline Changes
            Existing Guidelines
            IAS CPGuide (full document)
            Charge Letter from SEC
      APR: Theatre Arts
      Chinese Studies
            Program Description
      History Emphasis
            LX 138P History Major with Topical Emphasis
            LX 138P History Minor with Topical Emphasis
      Hearing Procedures Update
            Current Hearing Procedures Guidelines
      Tobacco Initiative
      PTS Report on Equity Distribution    


5.2.13








  
5.2.13








         Cookies! 
      Enrollment Update, Marketing Consultant
      APR: Health Professions - PA
      APR: Health Professions - OT
      APR: Military Science
      IAS Guideline Changes
            Proposal for Senate
            IAS Promotion Guideline Changes
            IAS CPGuide (full document)


4.18.13










  
4.18.13









         Senate Policy Action: Previously approved Statement on Online Course Offering Format
            (2nd Reading)
      Senate Policy Action: Academic Centers, Institutes and Laboratories (2nd Reading)
           Non-traditional academic units policy
           Link to Institutes (gdlns)
      Senate Policy Action: Salary Equity Policy (2nd Reading)
      Update on HLC and Firm Footing Proposal
           Firm Footing Webpage
      Recommendations on Faculty Athletics Representatives
      LX 138P Sustainable Business Minor
           CBA Sustainable Business Minor
           Supporting Documentation
      ATC Recommendations regarding Online SEIs
   



3.14.13



   3.14.13          UW-S Memo regarding Review of Procedures for Dismissal for Cause
            Summary document
      APR - Physics
      Senate Policy Action: Previously Approved Statement on Online Course Offering Format
      Senate Policy Action: Academic Centers, Institutes and Laboratories
           Non-traditional academic units policy
           Link to Institutes (gdlns)
      Senate Policy Action: Salary Equity Policy
           Correspondence from former Chancellor Kuipers re Salary Equity Adjustments
      Statistic Major

2.28.13








  
2.28.13








         Discussion of 30 Credit Common Core Requirement
             Communication from Mark Nook, UW-System
             Summary of Governor's budget proposal related to UW-System
             UW-L Transfer Admissions
             Governor's Budget Recommendations
      Nominations for S/S Comm for Assoc Vice-Chancellor for Enrollment Mgmt
       IPSE Certificates
             Professional Learning Community
             English Language Arts
       Minor in Health Information Systems Management
             Supporting Letters 

2.14.13





  
2.14.13





  
       Graduate Council Recommendation on TA's
       IPSE Certificates
             Professional Learning Community
             English Language Arts
       ATC Recommendation on TurnItIn Software
             TurnItIn Faculty/IAS Survey
       ITS Wireless Document
1.31.13










   1.31.13










          Proposal on Structure of Academic Affairs
       Nominations for Search/Screen Committee for Assoc Vice-Chanc Academic Affairs
       Update on Faculty/IAS Salary Equity Adjustments
       On-line SEI Approval
            Fall 2012 Data
            Comments from Fall 2012 Participants
            Use and Interpretation
       Approval to Re-establish Sports Administration Program in On-line Form
             Request to Reactivate Master of Sports Administration Degree
             UWS Approval to Reactivate Master of Sports Administration Degree            
                Senate Minutes (3-3-11)
                Request from Department (3-3-11)
                GCC Minutes (12-4-12)
       Approval of 2014-15 Academic Calendar



12.13.12







  
12.13.12





          December Graduation List
       APR Revised Self Study Format for Free Standing Minor
       Discussion of Assoc Degree review from APC and General Education
            UWS Associate Degree Standards Working Group Report
       Update:  Personnel Systems Documents approved by Regents (beginning on pg 76)

11.29.12
  
11.29.12
          PTS Salary Equity Proposal
           Alternate Plan
           CUPA Data by Discipline and Rank
       APR Report on Clinical Exercise Physiology




11.15.12











  


11.15.12










         APC Proposed Modifications to Program Proposal Process
          Proposed: Procedures for Submitting Proposals for New Programs
          Existing: Procedures for New Programs and Program Elimination
          Existing: Guidelines for Certificate Programs
          Regent Action Program Authorization
     Discussion of the Flexible Degree Program - Aaron Brower
           Memo from President Reilly
           Governor Walker's Announcement
           UW Flexible Degree
           Draft document University of Wisconsin Flexible Degree, October 3, 2012
           Minutes UWS Flexible Degree FAISC, October 26, 2012
     Update from Joint Planning & Budget Committee
10.11.12





   10.11.12





  
     Nomination to UW-System Prior Learning Assessment Committee - Georges Cravins
     UCC Recommendations re Catalogs and Multi-Institutional Programs
     HLC
         Quality Initiative Presentation
         HLC Quality Initiative Guidelines
         HLC Quality Initiative Proposal
         HLC Quality Initiative Proposal - Feedback from Campus Groups
     Response to New Personnel System Implementation Decisions
     UW-L Branding Update
         Final Branding Committee Report
       


9.20.12





   9.20.12




        Nomination to Flexible Degree Model Committee - Anne Galbraith
     Nomination for Senate Vacancies
     Update on NCUR Planning (April 11-13, 2013)
     Update on Online SEIs
     Review of New Personnel System Implementation Decisions
          Personnel System Response
          Proposed Implementation Decisions by Category
     UCC Recommendations regarding Catalogs and Multi-Institutional Programs

9.6.12








  
9.6.12








        SEC Committee Nominations
     Academic Calendar
         Actions of 5-6-2010 faculty senate meeting
         Academic Calendar Questions Description
     Discussion of UW-System Flexible Degree
         Memo from President Reilly
         Governor Walker's announcement
         UW Flexible Degree
4.19.12   4.19.12       
     Cookies!! 
     SEC Nominees