Agenda for the Faculty Senate Executive Meeting
Wed. 6.3.15 – Hyland 3303 (9:00am-10:30am) and via WebEx*
(*Please contact hartwicj@uww.edu if you wish to participate via WebEx.)
1. Ice Breaker: Briefly, share one reason you decided to be a professor at UW-W? (When did
you come to UW-W?)
2. Reminder: Meetings for next year
 Faculty Senate Meetings: 9/8 (259 UC), 10/13 (275b UC), 11/10 (259 UC*), 12/8 (259
UC*), 2/9, 3/8, 4/12, 5/3
 Faculty Senate Executive Meeting: 8/25, 9/29, 10/27, 11/24, 1/26, 2/23, 3/29, 4/19
(Hyland 3303)
 Fall Faculty Meeting 10/20 @ 3:30 275b
 Spring Faculty Meeting 2/16 @ 3:30
3. Faculty Statement or Resolution Regarding the Board of Regents proposed changes to the
procedure for conducting a Chancellor search (action item)
4. Faculty Statement or Resolution Regarding the Joint Finance Committee’s proposed changes
related to tenure and shared governance (action item)
5. Faculty Statement or Resolution Regarding the proposed changes to teacher licensure (action
item)
6. Ad Hoc Tenure and Share Governance Committee – Status update – (Elena & Eric)
7. Updates – James
 Emergency Faculty Representatives Meeting – 6.3.15 @ 4:30pm, UW-M
 Board of Regents Meeting – 6.4-5.15 – UW-M
 AAUP Conference (June 10-14, 2015) (Elena, Eric, and James)
 Tentative: Faculty Senate Reception/ Shared Governance Reception - During Orientation
Week
 Tentative Date: Faculty Senate Executive Board Retreat Tues. 7.14 - TBD
 AAUP - http://www.aaup.org/
 Book Recommendation: The rise and decline of faculty governance: Professionalization
and the modern American university (Gerber, 2014)