Governance





Faculty Senate Agenda
September 16, 2008
PSF 1/08-09

The Faculty Senate of the University of Wisconsin-Parkside will meet for its Early Fall session on Tuesday, September 16, 2008 at 3:30 PM in Molinaro Hall D139.

The University Committee has approved the following agenda: 

Call to Order by Evelyn Zepp, Interim Secretary of the Faculty.

 

Election of a Chair

Under UWPF 1.07(1)(a), the first order of business at the first Senate meeting of the Committee Year is the election of the Chair of the Senate. The Secretary of the Faculty presides during that election. The elected Chair takes office immediately.

 

Approval of Minutes

Minutes of the Meeting of April 22, 2008

Agenda Document # 1

PSF #  38/2007-08

 

Report of the University Committee Chair –  Dennis Rome

 

Report of the Chancellor – Acting Chancellor Lane Earns

 

Questions – Written/Oral

Written:

1) How long will Jerry Greenfield be Interim Provost? Will he eventually be appointed as Provost?

2) Does Lane Earns plan to apply for the permanent position of Chancellor?

Oral:

 

Annual Reports – 2007-08 - Faculty Committees

 

No reports have been received.

 

Unfinished Business

 

New Business

a) Informational Presentation: Sustainable Management Online Degree

 

 

b) Informational Presentation: Ted Ruffalo, PSGA President, on Vote Rally

 

c) Update on the 1 + 3 proposal with Gateway Technical College             

 

                The proposal from Gateway Technical College is designed to allow Gateway students to transfer 30 or so credits from Gateway to UWP, and thus earn a 4-year degree in a  “1 + 3” format.  These 30 credits might satisfy some or all of our Gen Ed requirements, and a student would be required to sign up for the program immediately upon commencing their studies at Gateway.   The proposal was sent to the Gen Ed Committee and APC, for their review.  These committees found that more information, especially syllabi, was required from Gateway before approval of the program could be considered.  Syllabi have been received by APC (but not by the U.C.) and have been circulated to department Chairs for their consideration.  The Administration would like to have a response from the faculty Senate. 

             

Adjournment