2018-01-30

Agenda-Faculty Senate   University of Wisconsin-Superior 
Tuesday, January 30, 2018
2:30 - 4:00 p.m.  YU 204  (Time corrected 2018 01 30  1240 p.m.)


CALL TO ORDER

Approval of Agenda
Approval of Minutes 
December 12, 2017
Approval of Minutes December 19, 2017
Receive Faculty Senate Executive Minutes December 5, 2017

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)

Academic Staff Senate
University Staff Senate
Student Government Association SGA

 

OLD BUSINESS
1.  Canvas Update-Roth Day
2.  Request Senate discuss departments that are not completing assessment reports
     Assessment committee.

NEW BUSINESS
1.  Informational-Educational Leadership Department Split into Educational Leadership and Teacher Education
2.  Informational propoosed changes to PI-34.  Educational Leadership
3.  Approve Department By-Laws
     a.  Visual Arts
(attachment)
 
    b.  HBJD  (attachment)
     c.  Request from EdL for extension(attachment)

4.  Input regarding Facility Use Policy (attachment) 
5.  Approve 2 percent and 2 percent pay increase for satisfactory and meritorious performance.  No increase for unsatisfactory and faculty on plan of improvement.
6.  Approve a timeline and process for development of new UW-Superior shared governance policy
7.  Approve an all Faculty Forum for February 8, 2018 at noon.

Adjournment

Agenda finalized and posted 2018 01 29


   

 

Adjounment


 

 

Posted on 2017 12 15