Agenda for the Faculty Senate Executive Meeting Thurs. 1.28.16 – Hyland 3303 (1:30pm-3:30pm) 1. Ice Breaker: What is one thing you like about UWW? 2. Resolution Providing Feedback of the UW-Whitewater Faculty on the Tenure Task Force Recommendations (action item) 3. Resolution in support of LRB 3820/1: Relating to the Restoration of Shared Governance to the University of Wisconsin System (action item) 4. Resolution in Support of UW-Madison’s Post Tenure Review and Layoff Policies and Procedures as They Would Be Tailored and Modified to the UW-Whitewater Context (action item). Post-Tenure Review policy: http://www.secfac.wisc.edu/FPP_ch_7.htm#7.17 Layoff policies: http://www.secfac.wisc.edu/FPP_ch_10.htm 5. Resolution Clarifying Shared Governance Expectations at UW-Whitewater (action item) 6. Plan Spring Faculty Meeting – Tues. 2/16, 3:30-5:00pm, UC 275b