42nd Faculty Senate

2007-2008

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