Faculty Senate

04/25/2023

03:10 pm

In-Person

FOX Cities Campus – Student Union – M-1210

FACULTY SENATE AGENDA

April 25, 2023

3:10-5:00 pm

FOX Cities Campus: Main Building (M-1210) Student Union

Link to Campus Maps & Directions at FOX Campus: https://uwosh.edu/fox/about/overview/campus-map/

Welcome

Guest: Carolyn Geary – Welcome & History of the FOX Cities Campus

State of the University

University Updates (Provost Koker)

Senate of Academic Staff (Smolinski)

University Staff Senate (Mick)

Oshkosh Student Association (Ramsey)

Collegium Report – FOX (Tirel)

Collegium Report – FDL (TBD)

Minutes of April 11, 2023 [In One Drive for Senators]

Unfinished Business

Action Items [In One Drive for Senators]

APC Items

COB: InfoSys – Data Modeling & Visualization Certificate

COB: InfoSys – Data Modeling & Visualization Emphasis

COB: InfoSys-Add 301 to the Info Sys Certificate

COB: InfoSys Major – no emphasis option

COB: InfoSys – add 301 to InfoSys Minor

COB: InfoSys – add 301 to Cybersecurity Minor

COB: InfoSys – Enterprise Infrastructure Certificate

COB: InfoSys – IT Leadership Certificate

COB: InfoSys – IT Operations Certificate

COB: InfoSys – Master of Science revision

COB: ECON – create a Sports Analysis Certificate

COEHS: Spec Ed-MSE with Cert. for teachers & students who are deaf & hard of hearing

COEHS: T & L – Create ESL Licensure only

COEHS: T & L – Create ESL & Bilingual licensure

COEHS: Spec Ed- Grad Cert Program & 4 courses

Assessment Rubric and Template

COEHS Faculty Representative to the Strategic Planning Committee: Eric Brunsell (2-yr term)

Call for nominations to the Faculty Senate Executive Committee

Discussion Items [In One Drive for Senators]

Policy on Extending Faculty Voting Rights

Faculty Salary Equity Technical Document – two versions

Policy on Changing Faculty Evaluation Criteria – two versions

Request to hold final Senate meeting in person (Reeve 306)

Meeting Platform for 2023-2024

GOV 6.6 -Policy on Addressing Irregularities in the Conduct of Department Affairs

Committee Reports

Information Items

Elections Update

Senator Seat – Assessment Committee: VACANCY

Senator Seat – IOI Committee: VACANCY

USP Items:

1. PHYS/AST 100 – Survey of Astronomy

2. CHEM 124 – Chemistry and Society

3. ANTHRO 103Q1 – Intro Hmong/American Studies

4. ANTHRO 215Q1 – The Local and Global in Hmong Studies

5. REVSED: ENV STDS 282 – Environmental Humanities

Items from Members

President’s Report

Provost Administrative Staff

Shared Governance Leaders

April Dutscheck

04/24/2023