Governance





Faculty Senate Agenda
November 28, 2000
PSF 8/00-01

The Faculty Senate of the University of Wisconsin-Parkside will meet Tuesday, November 28, 2000 at 3:30 PM in
Molinaro Hall D137.

The University Committee has approved the following agenda:

Call to Order by Fran Kavenik, chair.

Approval of Minutes of the October 31, 2000 meeting (see PSF 5/00-01 attached) - Agenda document 1

Report of the University Committee Chair

Report of the Chancellor

Questions
Written (none received)
Oral

New Business

Authorizations for Program Concentrations
The Committee on Academic Planning recommends the following:

Be it RESOLVED that the request from the Geography Department for authorization to implement a Concentration in Planning is approved, as described in Agenda Document 2.

Be it RESOLVED that the request from the Geography Department for authorization to implement a Concentration in Applied Environmental Geography is approved, as described in Agenda Document 2.

Be it RESOLVED that the request from the Music Department for authorization to implement a Concentration in Jazz Studies is approved, as described in Agenda Document 3.

Authorizations for Certificate Programs
The Committee on Academic Planning recommends the following:

Be it RESOLVED that the request from the Geography Department for authorization to implement a Certificate Program in Geographic Information Systems is approved, as described in Agenda Document 2.

Be it RESOLVED that the request from the Interdisciplinary Studies Steering Committee for authorization
to implement a Certificate Program in Leadership is approved, as described in Agenda Document 4.

Be it RESOLVED that the request from the Institute for Community Based Learning for authorization to implement a Certificate Program in Community Based Learning is approved, as described in Agenda Document 5.

Change in Athletic Board Membership - Agenda document 6.

Adjournment