Video Conference Call https://us.bbcollab.com/guest/dd324122b0bb48e0929e0e26bcb6ff25 FACULTY SENATE AGENDA September 22, 2020 3:10-5:00 – Collaborate Meeting Link: https://us.bbcollab.com/guest/dd324122b0bb48e0929e0e26bcb6ff25 Phone: 1-571-392-7650 PIN: 678 808 3423 I. Welcome to newly elected Senators and Introductions […]
Meeting Agenda I. Open Session: 1. Call to Order 2. Announcements 3. Move to closed session – per 19.85 (1) (c) Wis. Stats. II. Closed Session: Review of Materials for […]
2. Approve minutes from 11.6.19 3. Discuss bylaws for inconsistency with university bylaws o Faculty Senate Bylaws o IAS Senate Bylaws o University Staff Senate Bylaws 4. Discuss bylaws for […]
1. Tier Candidates 2. Phone Interview Planning {Closed Session Agenda:6} Cindy Maas 11/15/2019
I. Announcements (HO1, HO2) II. Approval of Minutes – Meeting of November 6, 2019 III. Decision Items: A. None IV. Discussion Items: A. CAPP Tested Exception Policy Proposal (HO3, HO4) […]
Order of Business 1. Call to order 2. Approval of minutes from September 25, 2019 3. Old business- None 4. New Business – a. Proposal (Form C) from HSL to […]
AGENDA: 1. Approval of 11/18/2019 Meeting Minutes 2. Search and Screen Committee (Anticipated closed meeting, Wis. Stat. §19.85 (1)(c)-consideration of employment, promotion, compensation or performance evaluation data) {Closed Session Agenda:6} […]
I. Approval of 10.16.19 Minutes II. Library Update - Marisa Finkey III. Collaborative Online Associates Degree Proposal A. Form A: UWX CM101 B. Form A: UWX CM213 IV. College of […]
1. Fall courses (2020) 2. Fundraising 3. Capstone 4. Program Review 5. Archeology Search updates 6. Miscellaneous and Announcements {Closed Session Agenda:6} Gina Schiavone 11/18/2019
Open Session 1. Approval of October 30, 2019 meeting minutes 2. Chair announcements 3. Emeritus status request 4. Policy review: Online/Hybrid Courses 5. Discussion of survey responses regarding ASET Report […]
I. University Updates – Chancellor Leavitt or designee II. Provost Advisory Committee on University-wide Academic Structure – Provost Koker III. E-Performance Introduction - Shawna Kuether IV. Test Optional Admissions – […]
Officer Reports Guest Speaker: Liz Jacobson Appointments: OSA 19-097 and OSA 19-024 New Business - OSA 19-025 and OSA 19-026 {Closed Session Agenda:6} Tyler Klaver 11/19/2019
