A100813
1
AGENDA
2013/2014 University of Wisconsin-Whitewater Faculty Senate
Tuesday, October 8, 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 2013-2014 Faculty Senate Meeting, September 10, 2013,
available at http://www.uww.edu/Documents/facsenate/agendas/13-
14/M100813Minutes.pdf
4. Reports of Committees:
1. University Curriculum Committee: Transmittal of actions of the
University Curriculum Committee, September 6th, 2013 (Attached - action
item)
5. Senate Executive Committee
i.
ii.
Report on emergency exec meeting Sept 12, 2013
Fall Faculty meeting - Date: Nov 5, 2013, 3:30 Room: Winther 2001
6. Old Business:
1. Audit and Review Committee’s report: available at
http://www.uww.edu/Documents/facsenate/agendas/1314/Audit%20Review%20report%202013.docx (Action item)
2. Faculty Personnel Rules Committee (Penny Portman, action item): Attached
7. New Business:
1. Appoint 2 members-at-large to the Faculty Appeals, Grievances, and Disciplinary
Hearing Committee (action item).
2. Select one faculty member for campus-wide Title IX Coordinating Team that assists in
monitoring our compliance with Title IX. (action item)
8. Announcements and Information (no action unless noted otherwise)
1. Report of the Chancellor:
A100813
2
2. Report of the Provost3. Report of the Senate Chair –
9. 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 Spring-2014 have not yet been
determined.2013-2014 Faculty Senate meeting dates: Sept. 10, 2013; Oct 8, 2013; Nov 12, 2013; Dec 10,
2013; Feb 11, 2014; Mar 11, 2014; Apr8, 2014; May 6, 2014
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 2013-2014 is Hyland Hall Room 4300A 2013-2014 Faculty Senate Executive
meeting dates: Aug.27, 2013; Sept. 24, 2013; Oct. 22, 2013; Nov. 26, 2013; Jan. 28, 2014; Feb. 25, 2014;
Mar. 25, 2014; Apr. 20, 2014
10. Adjournment