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Faculty Senate

March 29 @ 3:10 pm - 5:00 pm

Faculty Senate

03/29/2022

03:10 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yjg1ZDhhMmEtODg4Ny00MTI1LWFmZDUtZTI0NjIzMjc4Nzkw%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
March 29, 2022
3:10-5:00 pm
Meeting Location: Teams Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yjg1ZDhhMmEtODg4Ny00MTI1LWFmZDUtZTI0NjIzMjc4Nzkw%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. Welcome

II. Guest: Damira Grady – Associate Vice Chancellor for Inclusive Excellence and University Diversity Officer

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 March 3, 2022 [In One Drive for Senators]

V. Action Items [In One Drive for Senators]
A. APC – Forms C
1. COLS: Med Tech-update name of major to Medical Laboratory Science
2. COLS: Music-Music Composition Cert.
3. COLS: Music Ed.-add 109 & 309 to list to fulfill requirement
4. COLS: Music Major- add 109 & 309 to list to fulfill requirement
5. COLS: Music Minor – add 109 & 309 to list to fulfill requirement
6. COLS: Kinesiology- remove 447 and replace with 427 as Major requirement
7. COLS: Kinesiology-remove KIN621 from required course list
8. COB: MGMT/HR, PM Emphasis – 4 changes
9. COEHS: Spec ED-Ed Ld 408 Reduction of Credits – CCK12
B. APC – Program Review: Political Science
APC Program Review
Dean’s Summary
Report of the Program Review Committee
C. Committee Appointments: Search & Screen Committee- Vice Chancellor for Graduate Studies: Jaehan Bae, Robert Wagoner, Nenad Stojilovic, Kim Rivers, Kathy Elertson, Josh Garrison, Andrew Soderberg, Kristi Wilkum, John Beam
D. Call for Nominations to President-Elect

VI. Discussion Items
A. Workload Policy

VII. Committee Reports

VIII. Information Items
A. Faculty Senate Primary Elections: March 30th & 31st

IX. Items from Members

X. President’s Report
A. Conference on Shared Governance
B. Faculty Representatives Meeting

http://www.uwosh.edu/faculty_senate

April Dutscheck

03/16/2022

Details

Date:
March 29
Time:
3:10 pm - 5:00 pm