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AGENDA
2014/2015 University of Wisconsin-Whitewater Faculty Senate
Tuesday, March 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, February 10, 2015.
(Action item)
4. Reports of Committees: (
1. Faculty Appeals, Grievances, and Disciplinary Hearing Committee
2. University Standards Committee
3. Faculty budget committee
4. Assessment Committee
5. Old Business:
None
6. New Business:
1. Appointment / election - Faculty Appeals, Grievances, and Disciplinary Hearing
Committee (Action item)
2. Department standards:
a. Women’s and Gender Studies (action item: attached)
b. Philosophy and Religious Studies (action item: attached)
c. History (action item: attached)
3. Personnel rules (action item: attached)
4. Ratification of Joint UW Faculty Governance Communication (action item: attached)
7. Announcements and Information (no action unless noted otherwise)
1. Report of the Chancellor:
2. Report of the Provost
3. Report of the Senate Chair
8. Future Meeting Dates and Times
2014-2015 Senate Meeting Dates and Times
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1. Faculty Senate: Meetings begin at 2:15 p.m. Faculty Senate meetings continue until business
is finished, potentially 5 PM or later. Remaining 2014-2015 Faculty Senate meeting dates and
locations Apr 14, 2015 in UC275B; May 5, 2015 in UC 259
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; Mar. 31, 2015; Apr. 21, 2015
9. Adjournment