Faculty Senate Meeting on 04/20/2020

Faculty Senate

Monday, April 20, 2020 3:30 p.m.
Via Blackboard (https://us.bbcollab.com/guest/84acb801ba5a435fa71c27d14bd0b046)

A G E N D A

All Agenda items

1. Memorial Resolutions for:

Professor Emeritus Neil Ford (Fac doc 2881)
Professor Emeritus Louis Maher (Fac doc 2882)
Professor Emeritus Crawford Young (Fac doc 2883)

2. Announcements/Information Items.

3. State of Diversity and Inclusion. (Chief Diversity Officer Patrick Sims)

4. Question period.

5. Minutes of March 2 meeting. (consent)

Reports

6. Annual Report of the UW-Madison Ombuds Office for the Academic Year 2018-2019. (Professor Emerita Ann Hoyt) (Fac doc 2884)

7. Immigration & International Issues Committee Report. (Professor Alfonso Morales) (Fac doc 2885)

8. Information Technology Committee Report for 2018-2019. (Professor Joe Salmons) (Fac doc 2886)

Old business

9. Proposed Change to Faculty Policies and Procedures: the Addition of a New Section, 7.18., Promotion to the Rank of Full Professor. (Fac doc 2879 Rev) (for vote)

New business

10. Proposal to Change Faculty Legislation II-105, Summary Period for Academic Semester: Adjust the Deadline to Submit Grades to 72 Hours After the Final Exam Day. (Fac doc 2887) (1st reading)