Wisconsin's Public Liberal Arts College

2013 05 21


Faculty Senate

2013 05 21

Agenda-Faculty Senate 
University of Wisconsin-Superior
Tuesday, May 21, 2013
2:30 - 3:45 p.m., YU 204

CALL TO ORDER

Approval of Agenda
*request by Chair to move New Business items 1, 2 and 3
prior to Old Business*

Approval of Minutes

Receive Executive Minutes (April 02, 2013)

 
REPORT OF THE CHANCELLOR
Attachment
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 
Academic Staff Senate
Classified Staff Advisory Committee
Student Senate

 

OLD Business
I.  UAAC Items
 
     a.Second Baccalauraete Degree Policy AP1120 attachment

     b. AP1119 Drop Add Cancel attachment

     c. AP 1204 Transfer Policy  attachment

    d. Approval process for FYS as approved and presented in the minutes of the 
       March 6, 2013 meeting of the General Education Committee 
(attachment)
       (attachment)

II.  Discussion of University Level faculty service/committees

III.  Request to add Associate Dean of Students as ex-officio member of the Credits and Reinstatement Committee

IV.  Membership make up of the General Education Committee (attachment)

NEW Business

I.   SO W NCTC Articulation Agreement Human Services Track (attachment)
     (attachment)

II.  Writing Major Authorization (attachment) (attachment)  (attachment)

III. UW-Academic Plan Update 2013 from Planning and Budgetary Council
     (attachment)    (attachment)

IV. Additional UAAC Action Items (UAAC Minutes 2013 04 23)
      (UAAC Minutes 2013 04 09 Rev)
     a.  Draft 2013 03 12 UAAC General Education Requirements (complete core by 60 credits)
          (attachment)
        
     b.  Draft 2013 04 09 UAAC AP Curriculum Processing Timelines REV UAAC Approved
           (attachment)
     c.  Draft 2013 04 09 UAAC AP1123 Total Withdrawal UAAC Approved
           (attachment)
       
     d.  2013 01 23 UAAC Draft AP1302 Academic Standing (define good standing) 2013 04 23
          (attachment)
     e.  2013 04 23 UAAC Gogebic Community College-HBJD Articulation Agreement
           (attachment)  (attachment)

V.  Chair Evaluation Recommendations from Personnel Council (attachment)
      (attachment)

Adjournment

Recovene
Welcome and seat new members
Senate Executive Elections
Adjournment



 

 


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