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Faculty Senate

October 19, 2021 @ 3:10 pm - 5:00 pm

Faculty Senate

10/19/2021

03:10 pm

In-Person

Reeve 306

FACULTY SENATE AGENDA
October 19, 2021
3:10-5:00 pm
Reeve 306

I. Welcome

II. Guest: Shawna Kuether – Report of the TTC Working Group – Options for IAS

III. State of the University
A. Senate of Academic Staff (Smolinski)
B. University Staff Senate (Koon)
C. OSA (Fischer)
D. Collegium Report – FOX (Tirel/Weglarz)
E. Collegium Report – FDL (Jurmu)

IV. Minutes of October 5, 2021 [In One Drive for Senators]

V. Action Items [In One Drive for Senators]
A. Committee Appointment: Jen Basler -USP
B. APC Forms C
1. COLS: Biology-Microbiology revision, remove BIO106, MATH171 & 201
2. USP: Transfer Student Revisions
3. COEHS: Prof. Counseling – add 4th emphasis option
4. COEHS: Prof. Counseling – revisions for CACREP accreditation

VI. Discussion Items [In One Drive for Senators]
A. TTC Recommendations

VII. Committee Reports
A. Improvement of Instruction Committee
B. Faculty Advocacy Committee

VIII. Information Items
A. Open Comment Period until November 4th for Proposal to Modify Provisions of Regent Policy Document 6-4 re: Search & Screen for Chancellors
Link: https://www.wisconsin.edu/regents/draft-policy-proposals-for-comment/
B. USP Items [In One Drive for Senators]
1. Music 237 – Country Music and American Culture

IX. Items from Members

X. President’s Report
A. Conference on Shared Governance
B. Leadership Council
C. Board of Regents
D. Provost Administrative Staff

April Dutscheck

10/15/2021

Details

Date:: October 19, 2021
Time:: 3:10 pm - 5:00 pm