Agenda-Faculty Senate  
University of Wisconsin-Superior
Tuesday, May 17, 2011  Final Meeting
2:30-4:00 p.m., YU 204

CALL TO ORDER

Approve Minutes
April 19, 2011

Receive Executive Minutes
May 3, 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
Report to Senate 
UAAC Minutes 2011 04 26
UAAC Minutes 2011 05 10
Military Policy
ESL Policy Changes 
Prefix Changes HHP - HLTH or COAC  
CVTC Articulation Agreement 
Articulation Agreements DBE and LSC  (attachment 1)        (attachment 2)

HWM Authorization to Implement New Program

Credit Hour Definition

Graduate Council
Student Senate
Academic Staff Senate

OLD BUSINESS
I.  Personnel Council Templates
(Tabled until Fall 2011)

NEW BUSINESS
I.  Academic Program Review Timeline

II.  Natural Sciences Resolution

III.  Other

V.  Adjournment

RECONVENE

Call to Order

I.  Welcome and seat new members
II. Election of Executive Committee 

Adjournment