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Faculty Senate
November 1, 2022 @ 3:10 pm - 5:00 pm
Faculty Senate11/01/202203:10 pmVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQ3NGYwNzItMDFlMy00MzY3LWFjYTctYzlhNWIzZmQ3MTY2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7dFACULTY SENATE AGENDANovember 1, 20223:10-5:00 pmVirtual Meeting: Microsoft Teamshttps://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQ3NGYwNzItMDFlMy00MzY3LWFjYTctYzlhNWIzZmQ3MTY2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7dWelcomeGuest: Charlie Hill – HLC Update & Credit and Contact Hour PolicyState of the UniversitySenate of Academic Staff (Spanbauer)University Staff Senate (Burgbacher)Oshkosh Student Association (McKearn/Blaser)Collegium Report – FOX (Tirel/Weglarz)Collegium Report – FDL (Jurmu)Minutes of October 18, 2022 [In One Drive for Senators]Unfinished BusinessNew BusinessVehicle Idling Policy – Brad SpanbauerHandbook Transition to OnlineSenator Seat- Assessment Committee: VACANCYCommittee Appointments1. Distinguished Teaching Award – CON: Bonnie Nickasch2. Student Scholarly & Creative Activities Board – CON: Mary Butler, M/S Division: Lauren Waters3. Faculty Development Board Recommendation: CON- Bonnie Nickasch – Reappointment, COEHS -Thomas Fischer4. Compensation Committee – Chad Cotti – Reappointment5. Budget Committee – George Thomas – ReappointmentE. APC1. Program Review – CON Undergraduate Program2. Forms CCOEHS: HKHE- add Phy Ed 390 as elective for Adventure & Outdoor Pursuits Certificate COEHS: HKHE Coaching Certificate-adding electives COEHS: HKHE Phy Ed Majors elective addition COEHS: T&L- Art Integration in Ed Certificate COEHS: T&L – Elem-Middle Social Science Teaching Certificate COEHS: T&L – Elem&Middle Math Teaching Certificate COEHS: T&L – Elem&Middle Env. Studies Teaching Certificate COLS: BIO-Applied Molecular Biology Certificate COLS: BIO- Add 411 & 412 as electives to major COLS: Engr. Tech.-New major in Automation Engineering COLS: Computer Science-modify requirement for upper-level GPA COLS: ARGC- Forensic Investigation Certificate COLS: Music – Music Certificate COLS: GLC- French major, transfer credit policy COLS: GLC- French minor, transfer credit policy COLS: GLC – German major, transfer credit policy COLS: GLC – German minor, transfer credit policy COLS: GLC- Japanese major, transfer credit policy COLS: GLC-Japanese minor, transfer credit policy COLS: GLC-Spanish major, transfer credit policy COLS: GLC- Spanish minor, transfer credit policy Discussion Items [In One Drive for Senators]Credits and Contact Hours PolicyCommittee ReportsInformation ItemsSustainable Gardens memo to Chancellor LeavittUSP Items:COLS: Anthropology 221Q3 – Global Landscapes of AgingCOLS: Computer Science 131Q1 – Computational ThinkingItems from MembersPresident’s ReportConference on Shared GovernanceSystem Shared Governance MeetingApril Dutscheck10/27/2022