48th Faculty Senate
2013-2014

Agendas

Minutes
 
     Distributed Documents

4.24.14

  4.24.14         Tobacco Free Policy
         Campus Map
      Advising Update
      Summer Pay Plan
      Committee on Faculty Committees Report
      Recommendation from Joint Promotion Committee
         Role of SoE Director in Personnel Actions (2009)
         SEC Proposal (2009)
      Continued discussion of SoE representation on Faculty Senate

4.10.14





 
4.10.14





       Online Course Definitions
     APR report - Mathematics
     PTS report on Salary Goals and Equity Plans
     PTS recommendation for change in Promotion language
     Continued discussion of Transition Team recommendation
         Possible ways to address SoE representation
 
3.27.14





  3.27.14





       2015-2016 Academic Year Calendar
         Proposed amendment
     Articles & By-laws Recommendations        
     Academic Program Review Reports
         Radiation Therapy
         International Studies Minor
         Nutrition Minor
     Transition Team Recommendation on SoE representation on senate
     Continued discussion on SEI Recommendations    
         

3.13.14







 
3.13.14







       Wittich CBA Renovation Project
     Revised Mission Statement
     Graduate Council Recommendations
     APC Recommendations
         Pre-authorization Proposal for SAA Ed.D. Program
     Electronic SEI Recommendations

2.27.14



 
2.27.14



       SEC nominees for ad hoc Academic Freedom Committee (see agenda)
     Recommendations for Articles & By-laws Committee
        Explanation of by-laws change
     APR proposed changes to Unit Data Sheet
        Old Version
     Salary Equity Options


2.13.14
 
2.13.14
       SEC nominees for faculty senate
     Sustainability mission and vision statement
     SoE representation on senate and faculty committees 
1.30.14
1.30.14  
     CAPS recommendations
     Academic Freedom discussion
    

11.21.13




  11.21.13



       APR Report - Music
     APR Report - Art
     APR Self Study Format
     APR Initial Program Review Format
     PTS Report on inversion/compression/extreme cases
          Salary Equity 2013 (Round 2)

11.7.13



  11.7.13



       Professional Education Task Force
     Academic Freedom Discussion
         UWL Open Records Requests
         Wisconsin Public Records Law


10.24.13





 
10.24.13





       Q & A with State Representative, Jill Billings
     Approve Linda Dickmeyer as a replacement on the IAS-PC
     Nominations to S/S for Asst Vice Chanc for Finance in the Div of Admin/Finance
     GRC 799 Policy Changes
     Academic Freedom Discussion
     Nobacco Proposal


9.26.13





 
9.26.13





       Faculty/IAS Compensation Plan
        Explanation and scenarios under proposed compensation plan
        Comparison of two compensation plans
        PTS Salary Equity Proposal (11-29-12 FS)
     Proposed Changes in SoE
        Appendix A
        Appendix B


9.12.13




 
9.12.13




       SEC Nominations to IDAC
     Additional Members to APR Committee
     SEC Nominations for various committees
     Compensation Plan
     Joint UW-L Governance Tuition Reimbursement Proposal

5.2.13   5-2-13        Cookies! 
     Nominees for SEC Officers