Faculty Senate

Monday, 4 November, 2019, 3:30 p.m.
272 Bascom Hall
All Agenda Items

1. Memorial Resolutions for:

Professor Emeritus Frank B. Baker (Fac Doc 2845)
Professor Emeritus Fred Madison (Fac Doc 2846)

2. Announcements/Information Items.

3. Question period.

4. Minutes of October 7 meeting. (consent)

5. Committee on Women in the University Combined Annual Reports for 2017-2018 and 2018-2019. (Fac Doc 2847; Appendices

6. Proposal to Update Faculty Policies & Procedures 6.56.A.7. Committee on Women in the University Election of Chairs. (Fac Doc 2848) (vote)

7. Committee on Gay, Lesbian, Bisexual, Transgender, and Queer People in the University Combined Annual Reports for 2017-2018 and 2018-2019. (Fac Doc 2849)

8. University Curriculum Committee Annual Report for 2018-2019. (Fac Doc 2850)

9. University Lectures Committee Annual Report for 2018-2019. (Fac Doc 2851)

10. University Academic Planning Council Annual Report for 2018-2019. (Fac Doc 2852)

11. Proposal to Change Faculty Policies & Procedures Chapter 7 to Specify Support for Joint Appointments. see Faculty Policies and Procedures for the approved text 

12. Resolution to Celebrate 125 Years of “Sifting and Winnowing.” (Fac Doc 2853  corrected text) (vote)

The deadline for submitting agenda items for the October 7 , 2019 meeting was September 27.

Materials from recent Faculty Senate meetings (agenda documents, recordings, transcriptions, and minutes when approved):

Collocated list

Individual documents:

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:

• 2016
• 2010-2015

If you can’t find what you’re looking for, contact Jane Richard