Agenda

2014/2015 University ofWisconsin-WhitewaterFaculty Senate

Tuesday, November11, 2014

2:15p.m.

University Center275A

1. Call to Order

2. Roll Call

1. Senators present

2. Senators absent:

3. Approval ofMinutes:

1. Minutes of the Faculty Senate Meeting, Oct 14, 2014: (Action Item: -Attached)

4. OldBusiness: (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 ofCommittees:

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

6. OldBusiness: (Part 2)

  1. Faculty Governance & Shared Governance – Identifying areas where the lines of authority and responsibility may not be clear. Identification of groupings of areas. (informational)

7. NewBusiness:

  1. Personnel Rules
  2. Addition due to omission under Chancellor’s Responsibilities clarifying time period for submission of appeal (page 23) Action item: Attached
  3. Editorial changesPage 8 Action item: Attached
  4. Dean’s Responsibilities – numbering change (page 20) Action item: Attached
  5. Document of intent: change of time period for. Action item: Attached

2. Update on HLC accreditation (informational)

3. WSG – Professor Picks Presentation (informational)

8. Announcements andInformation(no action unless noted otherwise)

  1. Report ofthe Chancellor
  2. Report of the Provost:

3Report of the Senate Chair:

9. Adjournment

10. Future Meeting Dates andTimes

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 Fall-2014 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