44th Faculty Senate

2009-2010

Agendas	Minutes	Distributed Documents
5-6-10	5-6-10	Approval of May List of Graduates Academic Program Reviews Environmental Studies Minor Physical Therapy Recommendation from ad hoc Calendar Committee Calendar Proposal Option A Option B Option C Option D Approval of 2012-2013 Academic Year Calendar
4-29-10	4-29-10	Committee on Faculty Committees Report 2010-11 Committee Assignments Academic Program Reviews Physical Education Teacher Education Biochemistry 5-year Review Public Health Unit Report - Health Education/Promotion
4-15-10	4-15-10	Online Course Policies Indirect Cost Recovery Distribution Proposal Use of Indirect Cost Recovery Funds Indirect Cost Policy & Financial Review Summary of edit and formatting changes from Vice Chancellor Hetzel Gen Ed Comm Recommendation for Gen Ed Assessment Comm Charge AY2010-11
4-1-10	4-1-10	Documents from Joe Heim (2010 Competitive University Workforce Commission) SEC Recommendation concerning Academic Program Review Membership Online Course Policies Graduate Council Proposed Revisions to Graduate Appeals Process Appeal Process Appeal Process Flow Chart Link to current process: http://www.uwlax.edu/graduate/appeals.htm Academic Planning Committee Report: Response to Online Courses Guidelines for Program Creation & Elimination Certificate Guidelines
3-11-10	3-11-10	Indirect Cost Recovery Distribution Proposal Budget Review Committee Motion Indirect Cost Policy Review & Budget Online Course Policies
2-25-10	2-25-10	ESL Language Policy from Graduate Council Bud Rev Comm Response to Proposed Redistribution of Indirect Funds from External Grant Awards Revised Textbook Services Policies from Textbook Oversight Committee Academic Program Review - Recreation Management/Therapeutic Recreation
2-11-10	2-11-10	UWL 2011-2012 Academic Calendar SEC Nominations for the ad hoc Calendar Committee APR Process on Accreditation Programs and Non-Accreditated Programs Responses from UCC and GCC to Special Charges re Online Courses Proposed Online Education Handbook
1-28-10	1-28-10	Closure of University Honors Program - Deb Hoskins Graduate Probation and Retention Standards Response from general Education Committee on Special Charge Discussion: "What role should online education play in the next round of strategic planning discussions on campus?"
12-3-09	12-3-09	Approval of December 2009 List of Graduates Update from Thomas Harris on the WPC11 Conference Contact FS Office to obtain copy of the document entitled Key Advantages of Hosting WPC Response from PTS Committee on Special Charges SOE Director Role Response from CGAAF on Special Charges Supplemental CGAAF Committee Rules and Guidelines for Grievances Draft of Changes to Supplemental CGAAF Committee Rules and Guidelines Grievance Cover Letter
11-12-09	11-12-09	Nominees to S&S Committee - Assistant Chancellor (Advancement) General Education Revised SLOs Report from CAPS (Final Exam Policy; Excused Absences for students in university-sanctioned activities and for military personnel) Proposal to Change IT Report Line Revised Furlough Statement
10-29-09	10-29-09	Revised Hazing Policy Current Hazing Policy Authorization to Implement M.S. in Medical Dosimetry Executive Summary
10-15-09	10-15-09	McNair Program Presentation Chapter 8 - Unclassified Code of Ethics Chapter 9 - Academic Staff Rules: Coverage and Delegation Chapter 10 - Academic Staff Appointments Chapter 11 - Dismissal of Academic Staff for Cause Chapter 12 - Layoff of Academic Staff for Reasons of Budget or Program Chapter 13 - Complaints and Grievances Inclusive Excellence Presentation
10-1-09	10-1-09	1. Proposed process for requesting email addresses for surveys - Teri Hines SEC Furlough Letter (6-26-09) sent to Pres. Reilly jointly from last year’s and current SEC mbrs President Reilly’s Response to SEC Furlough Letter Ltr by Jac Bulk (Soc/Arch) sent July 2009 to Pres. Reilly and various legislators (used w/permission) TAUWP Response (under consideration for sending to Pres. Reilly and various legislators)
9-17-09	9-17-09	International Education Committee Report Committee Nominations for: Joint Promotion Committee, Consultative Layoff Committee, Instructional Academic Staff Career Progression Committee, Committee on Faculty Committees, Senate Elections Committee, Faculty Ombudspersons
5-7-09	5-7-09	Organizational Meeting