Faculty Senate

September 11, 2008

Robert C. Voight Faculty Senate Chambers

3:30 p.m. – 325 Graff Main Hall






I.          Roll Call.


II.         Approval of Minutes: April 24, 2008 (43rd FS)  and May 8, 2008 (42nd FS).


III.       Reports.

            A.        Chair’s Report

            B.         Chancellor’s Report

            C.        Faculty Representative’s Report

            D.        Student Representative’s Report


IV.       Introduction: Kathleen Enz Finken, Provost/Vice-Chancellor.


V.        Briefing: NCUR, April 16-18, 2009 - UW-La Crosse, Gubbi Sudhakaran.


VI.       Centennial Campaign Update: Al Trapp, Development Officer UW-L Foundation.


VII.      Search/Screen Nominees for Affirmative Action Officer.*


VIII.     Senate Executive Committee Nominations:*

A.        Joint Promotion Committee

B.         Consultative Lay-off Committee

C.        Instructional Academic Staff – Career Progression Committee

D.        Additional Member on General Education Committee

E.         Committee on Faculty Committees

F.         Senate Elections Committee

G.        Faculty Ombudspersons

H.        Parking Appeals Board


IX.       Old Business.


X.        New Business.


XI.       Adjournment.




*please see posted report