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 […]
Introduction vice-chair election seg fee overview Decide seg fee Saturday date approve budget instructions updates Thomas Wolf 11/22/2019
1. Call to order 2. Approval of Minutes from Nov. 19 meeting 3. Move to closed session for discussion of candidates per Wisconsin state statute §19.85 (1)(c) consideration of employment, […]
1. Approve Minutes 2. University announcements / updates a. Updates on budget cuts, COLS impact b. Restructuring c. HLC requirements / journalism grad classes 3. Journalism updates a. Recruitment b. […]
1. Approval of the agenda 2. Approval of minutes from the last meeting 3. Setting of the agenda of the 12/06 Collegium meeting 4. Approval of a FAR and rubric […]
Open Session: discuss possible dates for interviews Closed session: Statute 19.85(1)(c) consideration of employment: review and tier candidates to invite for on campus interviews {Closed Session Agenda:6} Angel Liddle 11/20/2019
1. Call to order 2. Move to closed session for discussion of candidates per Wisconsin state statute §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data AND §19.85 […]
Open Session: I. Review Purpose of Meeting: Evaluate 4 On-Campus Interview candidates and make hiring recommendations to Elizabeth Whalley (UARC Director). II. Review Position Description and Qualifications III. Move to […]
- Committee Charge - Timeline Discussion - Committee Meeting schedule Patrick Vander Zanden 11/21/2019
1. Motion to reconvene in closes session. Wisconsin Statutes to meet in closed session 19.85(1)(c) consideration of employment, promotion, compensation or performance evaluation data. CLOSED SESSION 1. Committee review on […]
1. Introductions and overview 2. Charge to the Search and Screen Committee by Provost John Koker 3. Question and answer session regarding the charge 4. Review of timeline and availability […]
