Agenda-Faculty Senate
University of Wisconsin-Superior
Tuesday, October 18, 2011 
 2:30 - 4:00 p.m., YU 204

CALL TO ORDER
Approval of Minutes

Receive Executive Minutes
October 4, 2011

REPORT OF THE CHANCELLOR
REPORT OF THE PROVOST

REPORTS

Chair
Secretary
Faculty Representative
Academic Program Review Council
Planning and Budgetary Council  (Attachment)

Personnel Council
Undergraduate Academic Affairs Council
Report to Senate

Minutes UAAC 2011 05 10

Minutes UAAC 2011 09 13

Minutes UAAC 2011 09 27

NTC-UW Superior SMGT Articulation Agreement 
MSTC-UW Superior SMGT Articulation Agreement

IDM Changes

Graduation Requirements

Proposed Elimination of the Exercise Science Comprehensive Major
and renaming of the Wellness and Fitness Management Major to Exercise Science

Approval Process for Previously Approved FYE Courses


 Graduate Council
Student Senate
Academic Staff Senate

OLD BUSINESS
I.   Resolution in Recognition of Jay Wolterstorff
II.  Conflict of Interest Policy for Sabbatical and Faculty Development Committee 

NEW BUSINESS

I.   Faculty Appointment to UGRCA Committee
II.  Twelve Month Pay Plan Resolution

Adjournment