Faculty Senate Agenda
October 29, 2002
PSF 3/02-03

The Faculty Senate of the University of Wisconsin-Parkside will meet Tuesday, October 29, 2002 at 3:30 PM in Molinaro Hall D137.

The University Committee has approved the following agenda:

Call to Order by Larry Duetsch, temporary chair.

Election of a Chair

Under UWPF 1.07(1)(a), the first order of business each fall is the election of the Chair of the Senate for the Committee Year. The Secretary of the Faculty presides during that election.

Approval of Minutes of the April 23, 2002 meeting (see PSF 16/01-02 attached) - Agenda document 1

Report of the University Committee Chair

Report of the Chancellor

Questions - Written/Oral

Reports of 2001-02 Committees (see attached agenda documents)

Academic Achievement Assessment Committee - Agenda document 2
Academic Actions Committee - Agenda document 3
Athletic Board - Agenda document 4
Awards & Ceremonies Committee - Agenda document 5
Committee on Academic Planning - Agenda document 6
Committee on Advising - Agenda document 7
Committee on Research & Creative Activity - Agenda document 8
Committee on Teaching and Learning - Agenda document 9
Course & Curriculum Committee - Agenda document 10
Faculty Rights and Responsibilities Committee - Agenda document 11
General Education Committee - Agenda document 12
Graduate Studies Committee - Agenda document 13
Lecture and Fine Arts Committee - Agenda document 14
Personnel Review Committee - Agenda document 15

New Business

MEMORIAL RESOLUTIONS - see attached Agenda Documents.

Donna M. Carr Agenda document 16
Chelvadurai Manogaran Agenda document 17

RESOLUTIONS OF APPRECIATION - see attached Agenda Documents.

Arthur Dudycha Agenda document 18
Gerald Fowler Agenda document 19
Ben Greenebaum Agenda document 20
Richard Keehn Agenda document 21
Peter Martin Agenda document 22
Frank Mueller Agenda document 23
John Murphy Agenda document 24
Dwayne Olsen Agenda document 25
Curtis Richards Agenda document 26
Michael Rotenberg Agenda document 27
James Shea Agenda document 28
Constantine Stathatos Agenda document 29

REQUESTS FOR AUTHORIZATIONS OF PROGRAM CONCENTRATIONS

The Committee on Academic Planning recommends the following:

Be it RESOLVED that the request from the Geosciences Department for authorization to implement Concentrations in Geology, Environmental Geosciences, Soil and Water Sciences, and Earth Science are approved, as described in Agenda document 30.

The Committee on Academic Planning recommends the following:

Be it RESOLVED that the request from the Music Department for authorization to implement a Concentration in Performance is approved, as described in Agenda document 31.

The Committee on Academic Planning recommends the following:

Be it RESOLVED that the request from the Theatre Arts Department for authorization to implement Concentrations in Acting, Design and Technology, and Management and Direction are approved, as described in Agenda document 32.

REQUEST FOR AUTHORIZATION OF CERTIFICATE PROGRAM

The Committee on Academic Planning recommends the following:

Be it RESOLVED that the request from the Art Department for authorization to implement Certificate Programs in Animation and Art History are approved, as described in Agenda document 33 and 34.

The Committee on Academic Planning recommends the following:

Be it RESOLVED that the request from the English Department for authorization to implement a Certificate Program in Film Studies is approved, as described in Agenda document 35.

The Committee on Academic Planning recommends the following:

Be it RESOLVED that the request from the Sociology/Anthropology Department for authorization to implement a Certificate Program in Museum Studies is approved, as described in Agenda document 36.

Adjournment