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Agenda
2014/2015 University of Wisconsin-Whitewater Faculty Senate
Tuesday, November 11, 2014
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:
3. Approval of Minutes:
1. Minutes of the Faculty Senate Meeting, Oct 14, 2014: (Action Item:
-Attached)
4. Old Business: (Part 1)
1. Faculty Governance & Shared Governance – Identifying areas where the lines of
authority and responsibility may not be clear. Gathering of areas from faculty.
(informational)
5. Reports of Committees:
1. Academic Development Committee (Informational)
2. Audit and Review Committee (Informational)
3. University Curriculum Committee: Transmittal of actions of the University Curriculum
Committee, Oct 17, 2014 (action item) ) Available at
http://www.uww.edu/Documents/acadaff/UCC/2013-14/UCCTransmittalOct172014.docx
6. Old Business: (Part 2)
2. Faculty Governance & Shared Governance – Identifying areas where the lines of
authority and responsibility may not be clear. Identification of groupings of areas.
(informational)
7. New Business:
1. Personnel Rules
a. Addition due to omission under Chancellor’s Responsibilities clarifying time
period for submission of appeal (page 23) Action item: Attached
b. Editorial changes Page 8 Action item: Attached
c. Dean’s Responsibilities – numbering change (page 20) Action item: Attached
d. Document of intent: change of time period for. Action item: Attached
2. Update on HLC accreditation (informational)
3. WSG – Professor Picks Presentation (informational)
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8. Announcements and Information (no action unless noted otherwise)
1. Report of the Chancellor
2. Report of the Provost:
3 Report of the Senate Chair:
9. Adjournment
10. 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 remaining Fall2014 meetings is UC 275A. Remaining 2014-2015 Faculty Senate meeting dates: Nov 11, 2014;
Dec 9, 2014; Feb 10, 2015; 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 have not yet been determined.
Remaining 2014-2015 Faculty Senate Executive meeting dates; Nov. 25, 2014; Jan. 27, 2015;
Feb. 24, 2015; Mar. 31, 2015; Apr. 21, 2015