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AGENDA
2014/2015 University of Wisconsin-Whitewater Faculty Senate
Tuesday, Febuary 10, 2:15 p.m.
University Center 275A
http://www.uww.edu/facsenate
1. Call to Order
2. Roll Call
1. Senators present:
2. Senators absent: (*informed Secretary)
3. Approval of Minutes:
1. Minutes of the 2014-2015 Faculty Senate Meeting, December 9, 2014.
(attached)
4. Brief Chancellor Search and Screen Listening session (10 Minutes)
4. Reports of Committees:
1. University Curriculum Committee:
a. Transmittal of actions of the University Curriculum Committee,
December 5th, 2014 (Attached - action item)
b. Transmittal of actions of the University Curriculum Committee,
January 16th, 2015 (Attached - action item)
5. Old Business:
1. Selection of Faculty service committee members – (Action item)
6. New Business:
1. Emeritus Resolution for Marilyn Lavin – (Attached - Action item)
2. Changes to UWS chapter 4, 7, 11 – Information only (Attached – 3 documents) System
requests any Feedback by March 6, 2015
3. Personnel rules changes - Faculty Personnel Rules Committee,
a. Chancellor’s Responsibilities clarifying time period for submission of appeal
(parallel structure to department) (Action item for approval): Attached
b. Addition of Definition on Rebuttals (Action item for approval): Attached
4. FS Resolution on Budget Proposal - Action Item: Attached
7. Announcements and Information (no action unless noted otherwise)
1. Report of the Chancellor:
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2. Report of Provost
3. Report of the Senate Chair
8. Future Meeting Dates and Times
2014-2015 Senate Meeting Dates and Times
1. Faculty Senate: Meetings begin at 2:15 p.m. Faculty Senate meetings continue until business
is finished, potentially 5 PM or later. The location(s) of the Senate meetings for the Spring 2015
meetings is not yet known. Remaining 2014-2015 Faculty Senate meeting dates Mar 10, 2015;
Apr 14, 2015; May 5, 2015
2 .Faculty Senate Executive Committee: Meetings of the Executive Committee are typically at
2:15 on Tuesdays two weeks before Senate meetings and as needed. The location(s) of the
Senate Executive Committee meetings for 2014-2015 Hyland hall 3303 Remaining 2014-2015
scheduled Faculty Senate Executive meeting dates; Feb. 24, 2015; Mar. 31, 2015; Apr. 21, 2015