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Faculty Senate

April 27 @ 3:10 pm - 5:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODQyMzgzOTgtMjExOS00NzRkLThlNWEtNDM1MjNjOTc1Nzkw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

FACULTY SENATE AGENDA
April 27, 2021
3:10-5:00 pm
Microsoft Teams Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODQyMzgzOTgtMjExOS00NzRkLThlNWEtNDM1MjNjOTc1Nzkw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

I. State of the University
A. Senate of Academic Staff (Smolinksi)
B. University Staff Senate (Goetsch)
C. OSA (Hammond)
D. Access Campus Report

II. Minutes of April 13, 2021 [In One Drive for Senators]

III. Unfinished Business

IV. Discussion Items
A. Handbook change Form – IOI Committee Charge & Composition [In One Drive for Senators]
B. Handbook Change Form – Climate Action Committee formation [In One Drive for Senators]
C. UW Oshkosh Climate Neutrality & Divestment Resolution [In One Drive for Senators]

V. New Business
A. FS Elections Sunset Clause [In One Drive for Senators]
B. Conference Committee Proposal GOV 6.1 [In One Drive for Senators]
C. Resolution to extend the online SOS trial [In One Drive for Senators]
D. APC Items [In One Drive for Senators]
1. Form C: CON: Accelerated Option – Revise acceptable requirements
2. Form C: CON: BSN – Traditional Option – Revise acceptable requirement
3. Program Review – Mathematics Department
a. APC Program Review of Mathematics
b. Deans Summary
c. Math Department Program Review
4. Supply Chain Management
a. APC Program Review of Supply Chain Management
b. Deans Summary
c. Supply Chain Management Program Review
E. Executive Committee – Last Call for Nominations & Elections

VI. Committee Reports

VII. Information Items
A. Elections Report – Run Off Results
B. USP Items [In One Drive for Senators]
1. Explore: PHIL 220 – Business & Ethics
2. UWX – AR 104 Introduction to Graphic Design and Digital Art
3. UWX – SC 222 Race & Ethnicity

VIII. Items from Members

IX. President’s Report
A. Conference on Shared Governance

April Dutscheck

04/25/2021

Details

Date:
April 27
Time:
3:10 pm - 5:00 pm
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