AGENDA-FACULTY SENATE

UNIVERSITY OF WISCONSIN-SUPERIOR

February 24, 2009 

RSC 111,  3:00 p.m. 

CALL TO ORDER

APPROVAL OF MINUTES

January 27, 2009

Receive Executive Minutes

February 10, 2009

REPORT OF THE CHANCELLOR

REPORT OF THE PROVOST

REPORTS

Chair   (attachment)

Secretary

Faculty Representative    

Academic Program Review Council                   

Planning and Budgetary Review Council

Personnel Council

Undergraduate Academic Affairs Council   Report to Senate with attachments

Graduate Council

Student Senate

Academic Staff Senate

OLD BUSINESS

I.    AQIP for Accreditation

II.   Advisement Proposal   (attachment)

III.  Salary Issues Update

NEW BUSINESS

I.   WITC Update   (attachment)

II.  WITC Early Child Education Articulation Agreement (attachment)  (attachment)

III. Textbook Costs

IV.  Star Fund Resolution  (attachment)

V.   Voluntary System of Accountability (VSA)   (attachment)

ADJOURNMENT

Prepared by Linda Sharp, Faculty Senate Clerical Assistant, February 20, 2009