Agenda-Faculty Senate  
University of Wisconsin-Superior
Tuesday,January 25, 2011
2:30-4:00 p.m., YU 204

CALL TO ORDER
Approval of Minutes

Receive Executive Minutes
January 18, 2011  (unapproved)

REPORT OF THE CHANCELLOR
REPORT OF THE PROVOST

REPORTS
Chair

Secretary
Faculty Representative
Academic Program Review Council
Planning and Budgetary Council
Personnel Council
Undergraduate Academic Affairs Council 
   
Graduate Council
Student Senate
Academic Staff Senate

OLD BUSINESS
No old business

NEW BUSINESS
I.  Approval of charge and membership of Credit and Reinstatement Committee
 Motion (Kronzer/Cleary) to recommend that the charges be combined and that the membership be three faculty, two students, the registrar (ex-officio), the director of extended degree (ex-officio), the director of student support services (ex-officio).Motion carried

II. Provost Search Options (attachment)
III.  Other

Adjournment

Agenda prepared by L. Sharp 2011 01 24