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AGENDA
2014/2015 University of Wisconsin-Whitewater
Faculty Senate
Tuesday, May 5, 2:15 p.m.
University Center UC259
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,
April 14, 2015. (attached)
4. Reports of Committees:
1. University Curriculum Committee:
a. Transmittal of actions of the University
Curriculum Committee April 10, 2015 (action
Item: Attached)
b. Transmittal of actions of the University
Curriculum Committee April 24, 2015 (action
Item: Attached)
2.
3.
4.
5.
6.
Faculty Salary Committee
Textbook Rental Committee
Financial Aids Committee
Faculty Election Committee
University Library Services
5. Old Business:
1. Discussion on Faculty Service (information item – no
action)
a. Structure
i. Recommend changes
b. Individual responsibility
i. End of year – letters (samples)
ii. No shows
6. New Business:
1. Department Standards
A050614
a. HPRC Tenure and Promotion Standards (action
item: attached)
b. Department of Communication Sciences and
Disorders (action item: attached)
2. College Standards
a. College of Arts and Communication Standards
(action items: attached)
3. Retirement Resolutions (action items: attached)
a.
b.
c.
d.
Steven J Albrechtsen – HPERC
Lloyd Arphaxad Binagi – History
James Alan Jaffe - History
Richard Telfer – C & I
4. Resolution of appreciation-Chancellor Telfer (action
items: attached)
5. Request for Emeritus Chancellor Title (action items:
attached)
7. Announcements and Information (no action unless noted otherwise)
1. Report of the Chancellor:
2. Report of Provost
3. Report of the Senate Chair
8. Adjournment
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