AGENDA
FALL FACULTY MEETING 2011
October 13, 2011
3:30-5:00 p.m.
UC275 Old Main Ballroom
1. Approval of Minutes, March 15, 2011 Faculty Meeting
2. Annual Report of Chancellor (as per Faculty Constitution)
3. Faculty Governance and understanding the university budget
Purpose: help faculty represented by and/or serving on faculty governance and university
committees to gain the knowledge needed to make responsible decisions in light of:
i.
Faculty governance (WI Stat. 36.09.04 – see below)
ii.
WI Act 32, UW System Budgeting and Operational Flexibilities
Program for this agenda item:
Workshop/Tutorial: “Understanding the UWW budget” – to be facilitated/led by UWW
Budget & Finance Office personnel
4. Request for Agenda Items for Spring Faculty Meeting (as per Faculty Constitution)
WI Stat. 36.09.04: “The faculty of each institution, subject to the responsibilities and powers of the board, the
president and the chancellor of such institution, shall be vested with responsibility for the immediate governance of
such institutions and shall actively participate in institutional policy development. As such, the faculty shall have the
primary responsibility for academic and educational activities and faculty personnel matters. The faculty of each
institution shall have the right to determine their own faculty organizational structure and to select representatives to
participate in institutional governance.”