AGENDA-FACULTY SENATE
UNIVERSITY OF WISCONSIN-SUPERIOR

October 20, 2009

CALL TO ORDER

APPROVAL OF MINUTES   9 22 09
Receive Executive Minutes  10 06 09

REPORT OF THE CHANCELLOR
REPORT OF THE PROVOST

REPORTS

• Chair    Report 10 20 09
• Secretary
• Faculty Representative   Report
• Academic Program Review Council
• Planning and Budgetary Council
• Personnel Council
• Undergraduate Academic Affairs Council
  
• • Chair Report (Revised)
  • HLC Academy for Assessment
  • Language Amendment BA Degree

• Graduate Council
• Student Senate
• Academic Staff Senate
  

OLD BUSINESS

 I.  Salary Decompression
 II.  Reconsideration of Student Attendance Policy

NEW BUSINESS

 I.    Definition of Peer Faculty
 II    Summer Salary Model 
 Attachment 1   
Attachment 2
 III.  Student Retention Strategic Plan
 IV. Voluntary  Coordinated Furlough Day

OTHER

ADJOURNMENT

Prepared  by Linda Sharp, October 18, 2009