Faculty Senate

Monday, December 2, 2024, 3:30 p.m.
272 Bascom Hall
A G E N D A
All agenda documents

1. Memorial Resolutions for:
Professor Rachel Feldhay Brenner (Fac doc 3191)
Professor Emeritus Frederick H. Buelow (Fac doc 3192)
Professor Emeritus Calvin O. Cramer (Fac doc 3193)
Professor Emeritus Leonard Robert Massie (Fac doc 3194)
Professor Emerita Jo-Anne Lazarus (Fac doc 3195)

2. Announcements/Information Items

3. State of Diversity

4. Question Period

Consent Agenda
5. Minutes of November 4, 2024 Meeting (consent)

Reports
6. Campus Planning Committee Annual Report for 2023-2024 (Fac doc 3196)

7. University Academic Planning Council Annual Report for 2023-2024 (Fac doc 3197)

8. Budget Committee Annual Report for 2023-2024 (Fac doc 3198)

9. PROFS Annual Report for 2023-2024 (Fac doc 3199)

Old Business
10. Proposal to Amend Faculty Policies & Procedures 6.41 Committee on Honorary Degrees to Update Committee Functions and Procedures (Fac doc 3190) (vote) – Coversheet

New Business
11. Proposal to Amend Faculty Policies & Procedures 6.27 Campus Diversity and Climate Committee to Update the Committee Functions (Fac doc 3200) (first reading) – Coversheet

12. Proposal to Amend Faculty Policies & Procedures 6.31 Committee on Disability Access and Inclusion to Remove the Standing Subcommittees and Update Membership Job Titles (Fac doc 3201) (first reading) – Coversheet

13. Resolution Urging Implementation of a Separate, Paid Bereavement Leave Category for UW–Madison Employees (Fac doc 3202) (first reading) – Coversheet

SPECIAL ORDER—NO LATER THAN 4:45 PM
14. Executive Session of the Faculty Senate to Receive the Confidential Report of the Committee on Honorary Degrees* (vote)
*Closed session pursuant to Wisconsin State Statutes 19.85(1)(c) and (f) to discuss personnel action