2014-05-20

 
Agenda-Faculty Senate   
University of Wisconsin-Superior
Tuesday, May 20, 2014 2:30 - 3:45 p.m., YU 203


CALL TO ORDER

Approval of Agenda

Approval of Minutes

*following the meeting minutes will be moved to approved
and will no longer be attached to agenda
Receive Executive Minutes
Report of the Chancellor
Report of the Provost
Chair
Secretary
Faculty Representative
Academic Program Review Council
Planning and Budgetary Council
Personnel Council
Undergraduate Academic Affairs Council
Minutes Unapproved

Graduate Council
Academic Staff Senate
Classified Staff Senate
Student Senate
OLD BUSINESS
I.  Recommendations regarding UW System Overload Policy (attachment)
    (attachment)
NEW BUSINESS

I.    UAAC Action Items
    a.  Revisions to AP1117 Approval of Undergraduate Acad. Matters
         (attachment)

II.  Personnel Council Recommendations 3.06(3)b(4)
     attachment

III. Academic Advising Recommendations (attachment)

IV. Faculty Representation-Strategic Planning Core Team
   
V.  UWS Mission Statement (attachment)

VI. UWS Strategic Plan and Metrics
      (attachment)   (attachment)
VII. Faculty Senator at Large Election
 ADJOURNMENT        

Reconvene 2014 - 2015 Faculty Senate
Welcome and seat new members
Senate Executive Elections
Adjournment