AGENDA-FACULTY SENATE

UNIVERSITY OF WISCONSIN-SUPERIOR

January 27, 2009

CALL TO ORDER

APPROVAL OF MINUTES

December 9, 2008

Receive Executive Minutes

January 13, 2009

REPORT OF THE CHANCELLOR

REPORT OF THE PROVOST

REPORTS

Chair       Report

Secretary

Faculty Representative    Report

Academic Program Review Council                   

Planning and Budgetary Council

Personnel Council

Undergraduate Academic Affairs Council       Report     Minutes   Advisement  MESL Proposal     Scheduling

Graduate Council

Student Senate

Academic Staff Senate

OLD BUSINESS

I.  AQIP

NEW BUSINESS

I.   Pay Plan Distribution    Unclassified Pay Plan Distribution Guidelines   Salary Issues

II. Other

ADJOURNMENT

Prepared by L. Sharp 1.23.09  - Corrected 1.26.09