Faculty Senate Meeting of November 7, 2013 – 3:30 p.m. Robert C. Voight Faculty Senate Chambers – 325 Graff Main Hall Vol. 48, No. 5 I. Roll Call – Present: M. Allen, J. Anderson, C. Angell, E. Barnes, K. Beyer, T. Blumentritt, L. Caya, L. Dickmeyer, N. Eschenbaum, A. Galbraith, P. Haried, D. Hart, K. Hoar, J. Hollenback, J. Kirsch, F. Klein, R. McKelley, D. Riley, K. Rosacker, B. Seebach, J. Shanks, B. Shrestha, K. Terpstra II. Approval of Minutes – the minutes of the October 24, 2013 meeting were approved as distributed. III. Reports: A. Chancellor: 1. UW-L has received a Higher Education Excellence in Diversity (HEED) award. This is an award for schools that show an outstanding commitment to diversity and inclusion. 2. A UW-L professor has been named Professor of the Year by the Carnegie Foundation. The official announcement is forthcoming. 3. UW-L ROTC program will be on probation for one or two years rather than being revoked. 4. The UW System financial budget is an ongoing challenge. B. Provost: 1. UW Stout may be expanding their engineering programs. 2. The Mathematics & Statistics Resource Center was awarded a $126,000 grant. 3. The faculty development grant process is moving forward, these decisions will be forthcoming. 4. UW-L Visiting scholar/Artist of Color grant applications are due in December http://www.uwlax.edu/PROVOST/pvchome/visiting_scholars.htm. 5. The PTS Committee, Department Chairs and Deans offered useful information for phase two of the compensation plan. Faculty inversion is the major issue addressed in this phase of the pay plan. 51 faculty and 21 IAS will benefit from these adjustments. 6. Preliminary results indicate the Eagle Alert system is useful and providing positive outcome for both students and faculty. 7. 60% of students find the Eagle Alert system information useful IV. Professional Education Task Force Report – Jen Miskowski offered an informative summary of the report and addressed questions posed by senators. This document should be dynamic and an ongoing discussion of workload issues for all departments is strongly encouraged. http://uwlax.edu/facultysenate/48th/11-7-13/ProfessionalEducationTaskForceFinalReport.pdf V. Academic Freedom Discussion – Faculty Senate Chair Galbraith introduced the topic and asked for a civil discussion of this crucial topic. Chancellor Gow offered a timeline of the Academic Freedom events that occurred this semester and addressed questions presented by faculty senators. Chancellor Gow stated several times that he is a strong advocate of academic freedom. Two issues are at play here: 1) Process of addressing public relations issues on behalf of UW-L and, 2) Academic Freedom. These topics have generated an ongoing discussion that we will talk about in the future. Chancellor Gow welcomes an open dialogue on these topics. VIII. Meeting Adjourned at 5:22 p.m. Respectfully submitted, Kirsten (Kris) Rosacker