2018-03-13

Corrected Agenda-Faculty Senate   University of Wisconsin-Superior 
Tuesday, March 13, 2018 
SWEN 1058 2:30-4:00 p.m.


CALL TO ORDER

Approval of Agenda

Approval of Minutes
Receive Faculty Senate Executive Minutes (attachment)

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)   (attachment)

Academic Staff Senate
University Staff Senate
Student Government Association SGA

 

OLD BUSINESS
I.  Approve revised by-laws HBJD
(attachment)
2. Approve revised by-laws Visual Arts Department (attachment)

3.  Facility Use Policy (attachment)


NEW BUSINESS
1.  Approve by-laws Natural Science Department
(attachment)

2.  Approve revisions to AP1204, the transfer policy (attachment)
3.  Approve Articulation Agreement between SBE and Nicollet Community College
(attachment)  Approved new prefix for Environmental Science Major:ENSC minutes attached.
4.  Approve imposing a moratorium on USP courses
(attachment)
5.  Send piloted syllabus attachment to UAAC for comment and approval
(attachment)
6.  Send Departmental Personnel Letter template to Personnel Council for comment and approval 
(attachment)  
7.  From PBC-Approve a Charge to PBC of working with the Dean
and Provost on setting temporary metrics for assessment of program(s) stability.

8.   Retirement Recognition (attachment)
9. Update Governance Policy Committee


 

   

Adjournment
Corrected Posted 2018 03 14