AGENDA-FACULTY SENATE   
UNIVERSITY OF WISCONSIN-SUPERIOR
November 17, 2009, RSC 111, 2:30 p.m.


CALL ORDER

APPROVAL OF MINUTES   10 20 09
Receive Executive Minutes 11 03 09

REPORT OF THE CHANCELLOR
REPORT OF THE PROVOST

REPORTS

• Chair    Report11 17 09
  Secretary
• Faculty Representative  
• Academic Program Review Council
• Planning and Budgetary Council
• Personnel Council
• Undergraduate Academic Affairs Council 
  Report to Senate
  UAAC Prefix Recommendations
  UAAC Minutes 10 13 09
  UAAC Minutes 10 27 09
  Graduate Council
  Student Senate
• Academic Staff Senate
  

OLD BUSINESS

I.     I P Grade
II.    B A Language Requirement
III.   Attendance Policy
IV.  Summer Session Salary Model
V.   Student Retention Strategic Plan
VII.  Salary Decompression
       Salary Experience Premium Options
VIII.  Definition of Peer Faculty

NEW BUSINESS

 I.    Senior Experience Funds

 II    Global Awareness Committee Recommendations 

 III.  Textbook Proposed Policy

 OTHER

ADJOURNMENT

Prepared  by Linda Sharp, November 11, 2009