Monday, March 1, 2021, 3:30 p.m.
Online: https://us.bbcollab.com/guest/6d932ee1cd074eabbf521a939f265044
A G E N D A
All agenda documents
PROFS update (will be updated before 3/1)
1. Announcements/Information Items
2. Update on the Budget
3. Question period
4. Minutes of the February 1 meeting (consent).
Reports
5. Committee for GLBTQ People in the University Annual Report for 2019-2020 (Faculty document 2931)
6. Report from the Office of the Secretary of the Faculty on Apportionment of the UW-Madison Faculty Senate (Faculty document 2932)
Old business
7. Promotion from Associate Professor to Professor (Addition of Faculty Policies and Procedures 7.16) (vote) (Faculty document 2879 Rev 2) Coversheet
8. Climate Divestment and Procurement Resolution (vote) (Faculty document 2928 Rev 2) Coversheet and accompanying documents:
-
- video from alumni donors in support of divestment
- WFAA CEO Faculty Senate divestment response from Mike Knetter
- WFAA Town Hall 2.18.2021 Divestment Information
- Video endorsing the divestment resolution from Professor Steph Tai
- UW-Madison Faculty Senate Divestment/Procurement Resolution Divestment/Procurement Resolution FAQ
New business
9. Changes to Faculty Policies and Procedures Chapter 6: Amending FPP 6.40 (Committee for GLBTQ People in the University) (vote) (Faculty document 2933) Coversheet
10. Proposal to Remove Faculty Legislation II-307, Statement on Consensual Relationships/Reporting Policy (vote) (Faculty document 2934) Coversheet
11. Proposal to Remove Faculty Legislation II-302, Nondiscrimination Policy of the Athletic Board (vote) (Faculty document 2935) Coversheet
Upcoming Faculty Senate Meetings – 3:30 p.m
April 5, May 3, 2021
Materials from recent Faculty Senate meetings (agenda documents, recordings, transcriptions, and minutes when approved):
Individual meeting documents:
November 2, 2020
October 2, 2020
September 14, 2020 (special meeting)
October 5, 2020
May 4, 2020
April 20, 2020
March 2, 2020
February 3, 2020
December 2, 2019
November 4, 2019
October 7, 2019
May 6, 2019
April 1, 2019
March 4, 2019
February 4, 2019
December 3, 2018
November 5, 2018
October 1, 2018
May 7, 2018
April 2, 2018
March 5, 2018
February 5, 2018
December 4, 2017
November 6, 2017
October 2, 2017
May 1, 2017
April 3, 2017
March 6, 2017
February 6, 2017
For meeting material prior to 2017, see the Office of the Secretary of the Faculty KB:
If you can’t find what you’re looking for, contact Jane Richard
Chancellor’s State of the University
– 2020 Recording and Text
– 2019 Recording and Text
– 2018 Recording and Text
– 2017 Recording and Text
– 2016 Recording
Chief Diversity Officer’s State of Diversity and Inclusion (slides)
-2020 presentation to the Faculty Senate)
-2019 presentation to the Faculty Senate
-2018 presentation to the Faculty Senate
Vice Chancellor for Research and Graduate Education’s State of the Research Enterprise (slides)
-2020 presentation to the Faculty Senate
-2018 presentation to the Faculty Senate
Upcoming Faculty Senate Dates (Online for spring)