A021015 1 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: A021015 2 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