UNIVERSITY OF WISCONSIN-STOUT______________ Planning and Review Committee
DATE:
September 16, 2015
TO:
Planning and Review Committee
Julie Bates
Henry Leckenby
Chris Bendel
Kathleen Cochran
Kate Edenborg
Mark Fenton
Georgios Loizides
Ogden, Mitch
Andy Peng (Alt.)
Betsy Pudliner
Susan Greene
Heidi Rabeneck
Urs Haltinner
Kyle Kleist
David Seim
Loretta Thielman
Glendali Rodriguez, exofficio
John Klem
Wan Bae, on 2-year
leave
SSA rep:
SSA rep:
PRC Alternates
Julie Peterson, CAHSS
Amanda Schmidt,
CEHHS
Scot Vaver, COM
Andy Peng, CSTEM
Amy Gullixson, ATLARGE
FROM:
Loretta Thielman, Chair of PRC, 2014-2015
SUBJECT:
PRC Meeting Notice Friday, September 18, 2015 – 2:30-4:30 p.m. – Ballroom A, STUC
AGENDA
1. Call to Order – by Faculty Senate Secretary, Amanda Brown
2. Call for nominations for officers of the PRC for 2015-2016
a) Chair of the PRC
b) Vice-Chair of the PRC
c) Recording secretary of the PRC
3. Approval of the minutes of the last PRC meeting, April 12, 2015?
4. Selection of consultants for the UW-Stout programs under PRC review for 2015-2016
5. PRC committee review
6. PRC website review
7. PRC consultants’ responsibilities review
8. Other
9. Adjournment
Planning and Review Committee
April 17, 2015
Minutes
Present:
Byron Anderson, Chris Bendel, Wei Zheng, Mark Fenton, David Seim, Raghava Gundala,
Georgios Loizides Kathleen Cochran, Raghava Gundala, John Klem, Loretta Thielman,
Katherine Edenborg,
Recording Secretary: Christine Fiorani
1. Call to Order 2:34 pm
2. Motion to approve March 27, 2015 minutes: Raghava Gundala, Mark Fenton (second)
VOTE. Motion carried with 2 abstentions
3. Deans Response B.S. Retail Merchandising & Management
Motion to accept: Chris Bendel, Kathleen Cochran (second)
VOTE. Motion carried/approved
This will move to Faculty Senate.
4. Deans Response B.S. Game Design and Development
Motion to accept: Mark Fenton, Chris Bendel (second)
VOTE. Motion carried/approved
This will move to Faculty Senate once dept. Chair results come in from CAHSS.
Christine will send to the PRC as an FYI.
5. Review Annual Reports (Attached)
 Change all PRC recommendations to be the same as the Business administration. Add a sentence to say
that the next review will be in xyz date.
 Correct any formatting issues throughout.
 Add a cover page with all programs/ links to pages within the program.
 Put recommendations first then follow with strength and weakness.
 Put N/A on the notice of intent and items on the bottom. Put these on the cover sheet as well.
Wan Bae motion/ David Seim seconded. VOTE. Motion carried/approved
6. Review next year’s programs for review (Attached)
 B.S. Construction – Mark Fenton – Chris Bendel
 B.S. Applied Social Science – Katherine Edenborg – David Seim
 M.S. Marriage and Family Therapy – John Klem – Kyle Kleist
 M.S. Applied Psychology – Kathleen Cochran
 M.S. Human Development & Family Studies –Georgios Loizides
7. Adjournment
Mark Fenton motion/ Kate Edenborg seconded. VOTE. Motion carried/approved