AGENDA-FACULTY SENATE

UNIVERSITY OF WISCONSIN-SUPERIOR

May 5, 2009  Final Meeting

3:00 p.m.  RSC 111

CALL TO ORDER

APPROVAL OF MINUTES

April 21, 2009

 Receive Executive Minutes

April 28, 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      (Report)

Graduate Council

Student Senate

Academic Staff Senate

 OLD BUSINESS

I.   Salary Issues Update

NEW BUSINESS

I.   CIPT Budget Priorities and Principles  (CIPT Report)   (CIPT Document)  (PBC Minutes)   

II.  Administrator Evaluations  (attachment) 

ADJOURNMENT

RECONVENE

I.   Seat and welcome new members

II.  Election of Executive Committee Members 

ADJOURNMENT

Prepared by Linda Sharp, Clerical Assistant, Faculty Senate 5.1.09