Faculty Senate Agenda
October 21, 2008
PSF 3/08-09

The Faculty Senate of the University of Wisconsin-Parkside will meet for its mid-Fall session on Tuesday, October 21, 2008 at 3:30 PM in Molinaro Hall D139.

The University Committee has approved the following agenda: 

Call to Order by Greg Mayer, Chair. 

Approval of Minutes

Minutes of the Meeting of September 16, 2008        Agenda Document # 1

                                                                                  PSF # 2/2008-09

 

Report of the University Committee Chair – Dennis Rome

 

Report of the Chancellor – Lane Earns

 

Questions – Written/Oral

No written questions have been received.

 

Annual Reports – 2007-08 - Faculty Committees

Report of the Academic Policies Committee                            Agenda Document # 2

Report of the Committee on Academic Planning                      Agenda Document # 3

Report of the Committee on Advising                                        Agenda Document # 4 

Unfinished Business

 

New Business

• Introduction: Brian Remer, Interim CIO

• Revision to the  Charge of the Academic Achievement Assessment Committee, as requested by the committee—University Committee

Resolved, that the Faculty Senate approve the changes to the charge of the Academic Achievement Assessment Committee, as described in Agenda Document#5                                                                                               

                                                                                                  Agenda Document # 5

• Revision to membership of the Course and Curriculum Committee, as requested by the committee—University Committee

Resolved, that the Faculty Senate approve the change in the membership of the Course and Curriculum Committee, as described below: 

8.04 Course and Curriculum Committee

(1) Membership
The Committee shall consist of:

(a) Four faculty members, elected at large, no more than two from the School of Business and Technology or from any of the electoral divisions of the College of Arts and Sciences.
(b) One elected academic staff member;
(c) One nonvoting academic staff member appointed by the Vice Chancellor;
(d) One student.

              e) Registrar (ex-officio, non-voting)

 

 

d) Correction to legislation passed on April 22, 2008—APC

Resolved, that the Faculty Senate approve the editorial corrections to the Revisions to the Academic Skills requirements approved by the Senate on April 22, 2008:

“ACSK 083 with a grade of C-“—a C is required

“Any such request must be submitted to the Advising Center”—requests should go to the Registrar’s office.

e) Adoption of the 1+3 proposal—APC

Resolved, that the Faculty Senate approve the adoption of the 1+3 program, as described in Agenda Document # 7.

                                                                                    Agenda Document # 6

 

              Adjournment