2017-11-14

Agenda-Faculty Senate   University of Wisconsin-Superior 
Tuesday, November 14,  2017
2:30-3:45 p.m.  YU 203 


CALL TO ORDER

Approval of Agenda
Approval of Minutes 
(attachment)
Receive Executive Minutes
Reports 
Chancellor
Provost
Faculty Senate Chair
Faculty Senate Secretary
Faculty Representative
Faculty SPCT Representative

Academic Program Review Council
Graduate Council
Personnel Council
Planning and Budgetary Council
Undergraduate Academic Affairs Council 

(attachment 3)

Academic Staff Senate
University Staff Senate
Student Government Association (SGA)

OLD BUSINESS
No Old Business


New Business

1.  Approve TEAC Charge
(attachment)

2.  From UAAC
     a.  Approve UAAC Bylaws (attachment)
     b.  Motion Failed to consider the appropriateness of developing a policy based on the following reccommendation:  Develop a procedural plan to evaluate whether international and/or military veterans who were stationed abroad meeth the learning outcomes within the Diversity and/or Global Awareness University Studies categories.  (attachment)


 3.  PBC Charge
      Approve an ad hoc committee to devise recommendations to be included in a 
charge in terms of relations 1) PBC and APRC and 2) relationship between PBC and Strategic Planning Core Team.

4.  Faculty Senate Announcement regarding Academic Program Changes (attachment)

    


 Adjournment

Posted by Linda Sharp 2017 11 13