49th Faculty Senate
2014-2015

SEC Minutes

       
Agendas Minutes Distributed Documents

5.7.15














 
5.7.15














       
      Approve list of May 2015 Graduates
      Changes to the Gen Ed Comm and the Gen Ed Assessment Comm by-laws (2nd Reading)
      Committee on Faculty Committees Report
      IPSE Educational Leadership Certificate Program
            DPI Licensure Program Content Guidelines Matrix for Principals
      APR Task Force Report
      Suspend M.S. in Sport Administration
      Entitlement to Plan M. S. Degree in Microbiology
            Notice of Intent
            Dean's letter of support
      Preferred Name Policy
      Graduate Education Review Report
      Salary Equity Plan
      Recommendations from the Academic Technology Committee
            D2L Roles
            Proposed by-law change

4.30.15








 
4.30.15








        
      Cookies!
      Changes to the APR and JPC By-laws (2nd Reading)
      Changes to the Gen Ed Comm and the Gen Ed Assessment Comm by-laws (1st Reading)        
      Academic Program Review Reports
            Environmental Studies
            WGSS
      Search/Screen Nominees for Director of International Education & Engagement:
            Suzanne Anglehart,  Kasi Periyasamy,  Adam Van Liere
      IPSE Educational Leadership Certificate Program
           DPI Licensure Program Content Guidelines Matrix for Principals     

4.16.15
 
4.16.15
      
     
      Changes to the By-laws: APR Committee and Joint Promotion Committee
      Salary Compensation Plan April 15, 2015 draft
      HLC Accreditation Process Update 
     

4.2.15
 
4.2.15
 
      2015-2016 Salary Compensation Plan from PTS Committee
      Mass Exam Time Report - CAPS

3.26.15
 
3.26.15
       
      APR - Political Science/Public Administration 
      Requested changes to General Education Committee By-laws

3.12.15









 
3.12.15









      
      Conversation with Representative Jill Billings
      Discussion of BOR Actions
              Study of Shared Governance and Tenure
              Structure of Public Authority
              Regent Higgins proposed visit to campus
      Approve 2016-17 academic year calendar
      Ed.D. in Student Affairs Administration request for implementation
             Request to implement - BOR
             Dean's letter of support
             Course schedule
 

2.26.15




 
2.26.15




        APR Committee request for fixed meeting time:  Wednesday at 3:30p
      APR Report - Marketing
      APR Report - Information Systems
      CAPS Registration Restriction Policy
      Consideration/Approval of the M.S. Degree Program in Data Science
             Official Course Information Management site (click Program Form
                 button, select Data Science)

2.12.15














  2.12.15













       
      Joint Promotion Committee
             Confirm Tim McAndrews (pro tempore replacement by SEC in December)
             PTS approval of recommendation re Director of SoE as voting member
      Discussion of UW System Policy and Title IX Compliance 
             Proposed Revisions to UWS 4, 7, and 11
             UWS Chapters 4, 7, and 11 Rulemaking Memo
             Definitions of 5 offenses
             Summary of VAWA Provisions Affecting Institutional Disciplinary Proceedings
             13 Scope Statement 4 and 7(2)(1)(1)(1)(1)(1)
             16 Scope Statement Chapter 11
             Chapter UWS 4 Proposed Draft for Campus Review
             Chapter UWS 7 Proposed Draft for Campus Review
             Chapter UWS 11 Proposed Draft for Campus Review            
             OCR FAQ on Title IX and Sexual Violence
      APR Committee request for fixed meeting time: Wednesday at 3:30p
      APC Changes to Pre-Authorization Proposal (as approved 2.12.15)
      Faculty Senate response to 2015-2017 Executive Budget (as approved 2.12.15)


1.29.14











 
1.29.14











        Roundtable discussion of State Budget and Policy Changes
      PTS Approval of Director of SoE as voting member of Joint Promotion
      Discussion of UW System Policy and Title IX Compliance
             Proposed Revisions to UWS 4, 7, and 11
             UWS Chapters 4, 7, and 11 Rulemaking Memo
             Definitions of 5 offenses
             Summary of VAWA Provisions Affecting Institutional Disciplinary Proceedings
             13 Scope Statement 4 and 7(2)(1)(1)(1)(1)(1)
             16 Scope Statement Chapter 11
             Chapter UWS 4 Proposed Draft for Campus Review
             Chapter UWS 7 Proposed Draft for Campus Review
             Chapter UWS 11 Proposed Draft for Campus Review            
             OCR FAQ on Title IX and Sexual Violence


12.4.14







 
12.4.14







        List of December 2014 graduates
      NSSE and BCSSE Surveys of Student Opinion - Patrick Barlow
             NSSE Power Point presentation
      APR - Information Systems
      Additional members to S/S Committee for Dean of CBA
            (Scott Dickmeyer and Eddward Herron)
      Additional members to S/S Committee for Dean of CLS
            (Chris Frye and Carol Oyster)
      PTS Committee Statement on Merit


11.20.14










 
11.20.14










        Academic Program Review - Management
      APR request for task force on accredited programs
            University Graduate Director support of task force 
            Proposed charge for task force on accredited and graduate programs          
      Proposed change to by-laws for APR Comm (from ABLs Comm)
           Proposed change to by-laws for APR Comm (from APR Comm)         
      Proposal to create two departments from current Sociology/Archaeology
           Provost/Vice-Chancellor Support
           CLS Dean Support  
      NSSE and BCSSE Surveys of Student Opinion (moved to a future meeting)
      Master's Degree in Data Science (Pre-authorization)
           MS-DS Notice of Intent
           SAH Dean Support
           Request for Authorization


11.6.14






 
11.6.14






        Academic Program Reviews
            Master of Business Administration
            Economics
            Ethnic & Racial Studies Minor
      Change to Articles of Faculty Organization
      Update on International Education - Fred Pierce
      NSSE and BCSSE Surveys of Student Opinion (moved to a future meeting)
    


10.16.14

  10.16.14
        A report on the HLC Accreditation Process
      Anti-bullying Task Force Proposal
            Anti-bullying Task Force Report
      Giving shape to a future Campus Seminar/Performance Series
       

10.2.14



  10.2.14


        Nominations to S/S Committee for Dean of CBA
      Nominations to S/S Committee for Dean of CLS
      Discussion of Student Fieldhouse Concept
            Student Fieldhouse Project Planning
      Actions regarding International Education Committee function


9.18.14






  9.18.14




 
        One-year additions to the APR Committee
          Linda Dickmeyer, Andy Matchett
      One-year replacement on IAS-PC: Karyn Quinn
      CBA and SAH representatives on S/S for Dir of Acad Advising/Career Services
           Laurie Strangman (CBA) and Rick Mikat (SAH)
      Proposed Institute for Social Justice
          Letter of Support
      Update: Anti-bullying Task Force


9.4.14









 
9.4.14









       SEC Nominations to various committees 
     One-year additions to the APR Committee
          David Annino, Bonnie Bratina   
     ABL's Committee Recommendations - 2nd Reading
         Addition to FS Policy Responsibilities of Depts, Mbrs, Chrs
         Amendment to Article I.B.
         APR Committee by-laws
         CGAAF Committee by-laws
         Hearing Committee by-laws
         IAS Committee and IAS-PC by-laws


5.8.14
 
5.8.14
 
     Cookies!
     SEC Nominees