AGENDA-FACULTY SENATE

UNIVERSITY OF WISCONSIN-SUPERIOR

October 28, 2008

CALL TO ORDER

APPROVAL OF MINUTES

September 23, 2008

Receive Executive Minutes

October 14, 2008

REPORT OF THE CHANCELLOR

REPORT OF THE PROVOST

REPORTS

Chair  (attachment)

Faculty Representative

Program Review and Planning Council             

Budget Review Council

Personnel Council

Undergraduate Academic Affairs Council      Report to Senate      SMGT

Graduate Council

Student Senate

Academic Staff Senate

 OLD BUSINESS

I.    Second Vote on Proposal to Shrink Personnel Council and PRPC

II.   Proposal to Merge PRPC and BRC

III. Administrator Evaluation Recommendation

NEW BUSINESS

I.     Five Year Academic Plan

II.    Annual Reports from Committees     (attachment)

III.   Other

ADJOURNMENT

 Prepared by Linda Sharp, 10.25.08