Wisconsin's Public Liberal Arts College

2013 10 15


Faculty Senate

2013 10 15

 

Agenda-Faculty Senate 
University of Wisconsin-Superior
Tuesday, October 15, 2013
2:30 - 3:45 p.m., YU 203


CALL TO ORDER

Approval of Agenda

Approval of Minutes 2013 09 17

*note: once approved minutes will not be attached
to the agenda. Minutes will be found in the 2013-2014 Minutes folder.

Receive Executive Minutes 2013 09 10

  
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 Minutes  
Minutes 2013 09 24    Minutes 2013 10 08 (unapproved)
Graduate Council 
Academic Staff Senate
Classified Staff Advisory Committee
Student Senate

 

OLD Business
I.   UAAC Action Items
     a.  Second Baccalaureate Degree Policy AP1120
     b.  AP1119 Drop Add Cancel (attachment)
     c.  AP1204 Transfer Policy

II.  Informational: Course syllabus guidelines 2013  (attachment2)

III.  Establishing charge to UAAC for a GPA Calcuation policy (attachment)
IV.  Personnel Council charge to develop a statement of process for Notification of Dean of Department Personnel Decisions.  (attachment)

IV.   Senate Executive Committee Recommendations for Committee Charges
        a.  Reduce faculty on Day Care Advisory to one (discussion item)
        b.  Request that department library liasions fulfill the role of the Library Advisory Committee
        c.  URSCA has requested staggered 2 year terms for consistency
        d.  Consider requesting start-of the year Council and Committee plans and year-end reports  
             (discussion item)    

NEW BUSINESS
I.    Promotions Committee (input on disbanding) (attachment) 
II.   Revised Articulation Agreement Process (attachment)
III.  Overload Policy (attachment)   (attatchment)   (attachment) (attachment)
      a.  Need for policy 2013-2014 academic year
      b.  Need for recommendations to UW-System regarding an overload policy
IV.  UAAC Action Items
       a. Catalog Copy - policy items with 'cosmetic changes'
            1.  Auditing classes (attachment)
            2.  Class level standing (attachment)
            3.  Excess Credits Policy (attachment)
            4.  Cross-Registration  (attachment)
       b.  Nicolet College-UW Superior IDS Articulation Agreement
            (attachment)

 

 

   

Adjournment

 

 



 

 


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