Faculty Special Meeting Agenda
February 12, 2009
PSF 35/08-09
The UW-Parkside Faculty will meet on Thursday, February 12, 2009 at 3:30 p.m. in Molinaro Hall room 107.
Call to Order – Interim Chancellor Lane Earns
Approval of Minutes
Minutes of the faculty meeting of October 29, 2008. PSF # 13/08-09
Old Business
There is no old or unfinished business.
New Business
A motion is on the floor to move to a committee of the whole to discuss matters of general interest according to UWPF 1.04(3). If the motion passes, the committee of the whole discussion will be chaired by the Chair of the University Committee, Dennis Rome. The committee of the whole may report recommendations representing a consensus of those present.
Discussion tops will include the strategic planning process, the budget, the Chancellor search and screen process and sabbatical policies and procedures.
Adjournment
