Meeting Dates and Agendas
November 2009
Committee |
Date/Time/Place |
Agenda |
University Committee |
Tuesday, Moln D135 |
Call to Order Approval of Minutes
Minutes from October 27, 2009. Announcements Old Business Faculty Hiring Policies and Procedures New Business Recommendations for Membership of Restructuring Task Force Proposal to Change the Membership of the General Education Committee Augmentation of the HESM Executive Committee Augmentation of the CRMJ Executive Committee Discussion with Teacher Education Faculty Adjournment |
Academic Staff Committee |
Wednesday,
November 4, 2009 9:00a.m. Faculty Staff Lounge |
|
Academic Assessment Achievement Committee |
Wednesday, 1:00p.m.-2:00p.m |
TBA |
Committee on Academic Planning |
Thursday, |
Congratulate Theatre Arts on the Regents Award for Teaching Excellence, Academic planning. |
Committee on Research and Creative Activity |
Friday, November 6, 2009 12:00p.m. Moln D135 |
|
Graduate Studies Committee |
Monday, 2:00p.m. Moln 217 |
Business will include electing a chair for the 2009-2010 year. |
University Committee |
Tuesday, Moln D135 |
Call to Order Approval of Minutes
Minutes from October 27, 2009 and November 3, 2009.
Announcements
Old Business Faculty Hiring Policies and Procedures Discussion of Teacher Education Department Staffing and Oversight New Business Adjournment |
Admissions, Records, and Student Information Committee |
Wednesday, November 11, 2009 |
Discussion. |
Academic Assessment Achievement Committee |
Wednesday, 12:30p.m.-2:00p.m Gailbrath Room |
Review and approval of minutes. Discussion of 2002 UWP self-study information on history of assessment on campus and NCA criterion 3 on assessment. Continue discussion of committee charge. Discuss administration of the Collegiate Learning Assessment in Spring 2010. |
Committee on Advising |
Friday, Moln 248 |
Discuss priorities for this year's committee. |
Ethnic Studies Steering Committee |
Friday, 2:30p.m. - 4:30p.m. |
Report from IRE mtg - Gerhard Schutte Upcoming events
|
Interdisciplinary Studies Steering Committee |
Tuesday, 150H |
|
University Committee |
Tuesday, Moln D135 |
Call to Order Approval of Minutes
Minutes from November 10, 2009. Announcements Old Business Discussion of Teacher Education Department Staffing and Oversight New Business Augmentation of the Philosophy Department Executive Committee Approval of the November 24 Faculty Senate Agenda Adjournment |
General Education Committee |
Wednesday, November 18, 2009 1:00p.m.-2:00p.m. Wyllie 245 |
|
Committee on Teaching and Learning |
Wednesday, 3:30p.m. - 4:30p.m. Teaching and Learning Center |
Review and approval of past Minutes. Discussion of developing CAP academic plan draft. Discussion of TLC Strategic Planning process. Course Evaluations/Assessment. Misc Updates/announcements. |
Committee on Academic Planning |
Thursday, 8:00a.m. Grnq 344 |
Discussion of academic plan edits; Discussion of Par process suggestions. |
Lecture and Fine Arts Committee |
Monday, November 23, 2009 9:00 a.m. Cart 279 |
Review any new funding proposals, including proposals for events to be held in Spring 2010. |
Faculty Senate |
Tuesday, Moln D132 |
Call to Order – Lisa Kornetsky, Chair Approval of Minutes Minutes of the Meeting of October 20, 2009. Report of the University Committee Chair – Peggy James Report of the Chancellor – Interim Provost Jerry Greenfield reporting for Chancellor Ford Questions – Written/Oral
No written questions were received. Old Business
Shared Governance Internships – Academic Policies Committee Resolved, that the University of Wisconsin-Parkside Faculty Senate approves the creation of shared governance internships, allowing students to earn internship credit for work done while serving on selected faculty committees.
The Learning Communities Program Agenda Document #3
New Business Faculty Search and Screen Policies and Procedures – University Committee Resolved, that the University of Wisconsin–Parkside Faculty Senate approves the proposed faculty search and screen policies and procedures, and recommends to the Chancellor that this policy replace the existing Administrative Policy #80.
Transfer Agreement with Moraine Park Technical College – Carmel Ruffolo, Special Assistant to the Provost Agenda Document #5
Resolved, that the University of Wisconsin-Parkside Faculty Senate approves the proposed General Studies Certificate Transfer Agreement between Moraine Park Technical College and the University of Wisconsin-Parkside.
A motion may be made to consider this motion informally. If the motion passes, the Senate may have a general discussion of approval processes for credit transfer agreements.
Approval of December Graduates – University Committee
Resolved, that the University of Wisconsin-Parkside Faculty Senate approves the graduating class of December 2009.
Change in Membership of the Admissions, Records and Student Information Committee
Resolved, that UWPF 4.11 is amended to add the Director of Advising or designee to the membership of the Admissions, Records and Student Information Committee.
Change in Membership of the General Education Committee
Resolved, that UWPF 4.16 is amended to add the Director of Advising or designee and the Registrar or Designee to the membership of the General Education Committee.
Adjournment |
