AGENDA-FACULTY SENATE

UNIVERSITY OF WISCONSIN-SUPERIOR

December 09, 2008

CALL TO ORDER

APPROVAL OF MINUTES

November 25, 2008

Receive Executive Minutes

December 2, 1008

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      UAAC Minutes

***  SMGT Entitlement to Plan     SMGT Course Dev. Guide/CV

Graduate Council

Student Senate

Academic Staff Senate

OLD BUSINESS

I.      Music Response to PRPC Report  (attachment)

II.    Pay Plan  (attachment)

III.  Second Vote on By-Law Changes  (attachment)

NEW BUSINESS

I.      Provost AQIP Presentation

II.    NCA Focus Visit/Academic Plan Team

III.  Summer School Recommendations    Rate Summary    SS Taskforce Recomm.

           Note:  Rate Summary will print as single pages