Faculty Senate Agenda
October 5, 1999
PSF 1/99-00

The Faculty Senate of the University of Wisconsin-Parkside will meet Tuesday, October 5, 1999, 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 20, 1999 meeting

Report of the Chancellor

Report of the University Committee Chair

Questions

Written (none received)
Oral

Informational Items

Reports of 1998-99 Committees
[copies of these reports are available through the office of the Secretary of the Faculty]

• Academic Policies
• Athletic Board
• Course and Curriculum
• Faculty Rights and Responsibilities
• General Education
• Graduate Studies
• Lectures and Fine Arts
• Personnel Review Committee

  New Business

  Entitlement to Plan an MS in Computer and Information Systems

  The Committee on Academic Planning recommends the following:

  Be it RESOLVED that an Entitlement to Plan an MS in Computer and Information Systems is approved, as described in agenda document 9.

  Creation of Committee on Advising

  The University Committee recommends the following:

  WHEREAS the faculty of the University of Wisconsin-Parkside attach great importance to sound academic advising, be it RESOLVED that a standing faculty committee on advising shall be formed, as described in agenda document 10.

  Faculty Distinguished Service Award

  The University Committee recommends the following:

  WHEREAS the faculty of the University of Wisconsin - Parkside wish to recognize and reward outstanding records of service by one or two of their colleagues each year, be it RESOLVED that the Office of the Secretary of the Faculty shall solicit nominations for this honor each February. Further be it RESOLVED that these nominations shall be reviewed by a faculty committee consisting of the people recognized for this award in the previous two years, two members of the University Committee, and the Provost or her/his designee (nonvoting). Further be it RESOLVED that this review committee shall forward its recommendation(s) to the Chancellor before the end of the Spring semester.

  Revision of 4.09

  The University Committee recommends the following:

  Be it RESOLVED that UWPF 4.09 is revised, as shown in agenda document 11.

  Adjournment