2020 01 28

Agenda-Faculty Senate   University of Wisconsin-Superior 
Tuesday, January 28, 2020
YU 203 2:30-4:00 p.m. 


CALL TO ORDER

Approval of Agenda
Approval of Minutes 
(2019 12 10)
Receive Minutes FSE 

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

Academic Staff Senate
University Staff Senate
Student Government Association SGA


Announcements

1.  Assessment Report (attachment 3)
2.  Travel Survey -Travel Policy Survey
3.  Climate Survey-Feb 3 - Feb 28th 2020
4.  Elevating Intership Working Group
5.  Provost's excurricular mini grants

OLD BUSINESS
1.  Visiting Academic and Instructional Staff Senate, University Staff Senate and SGA
     (attachment Acad and Univ Staff Senate Schedules)

NEW BUSINESS
1.  Charge: New Program Development Taskforce
(attachment 4)
2.  Charge- Program Monitoring Taskforce (attachment 5)
3.  Notice of Intent (NOI) Community Leadership and Innovation Program
(attachment 6)  (attachment 7)


Adjournment

Agenda Posted 2020 01 24 by Linda Sharp
Academic Staff and University Staff attachment added to agenda by L.Sharp