May 05, 2009

AGENDA-FACULTY SENATE

UNIVERSITY OF WISCONSIN-SUPERIOR

May 5, 2009 Final Meeting

3:00 p.m. RSC 111

 

CALL TO ORDER

 

APPROVAL OF MINUTES

April 21, 2009

 

Receive Executive Minutes

April 28, 2009

 

REPORT OF THE CHANCELLOR

REPORT OF THE PROVOST

 

REPORTS

Chair Report

Secretary

Faculty Representative Report

Academic Program Review Council

Planning and Budgetary Council

Personnel Council

Undergraduate Academic Affairs Council Report

Graduate Council

Student Senate

Academic Staff Senate

 

OLD BUSINESS

I. Salary Issues Update

 

NEW BUSINESS

I. CIPT Budget Priorities and Principles (CIPT Report) (CIPT Document) 

II.  Administrator Evaluations  (attachment)

ADJOURNMENT

 

RECONVENE

 

I. Seat and welcome new members

II. Election of Executive Committee Members

ADJOURNMENT

 

Prepared by Linda Sharp, Clerical Assistant, Faculty Senate 5.1.09