Faculty Senate

Monday, December 6, 2021, 3:30 p.m.
272 Bascom Hall
A G E N D A
All agenda documents

1. Memorial Resolutions for:

• Professor Emeritus Frances Patton Bretherton (Fac doc 2982)
  Professor Emeritus Phillip Harth (Fac doc 2983)
  Professor Emeritus Standish Henning (Fac doc 2984)
  Professor Emeritus Noah Hershkowitz (Fac doc 2985)
  Professor Emeritus James Pawley (Fac doc 2986)

2. Announcements/Information Items

• Shared Governance Flow
• Faculty Governance Structure

3. Question period

4. Minutes of November 1 meeting (consent)

5. Changes to Standardize Membership Information in Faculty Policies and Procedures Chapter 6 Committees: FPP 6.27 (Campus Diversity and Climate Committee), FPP 6.44 (Lectures Committee), and FPP 6.56 (Committee for Women in the University) (Fac doc 2987) (consent)

Reports

6. Ombuds Annual Report for 2020-2021 (Fac doc 2988)

7. Committee for Women in the University Annual Report for 2020-2021 (Fac doc 2989)

8. Campus Diversity and Climate Committee Annual Report for 2020-2021 (Fac doc 2990)

9. Lectures Committee Annual Report for 2020-2021 (Fac doc 2991)

Old business

10. Amendments to Policy UW-879, Evening Midterm Exam Policy (vote) (Fac doc 1585 Rev)

11. Proposal to Remove Program for Honorific Research Professor titles (vote) (Fac doc 1489i)

SPECIAL ORDER—NO LATER THAN 4:45 PM

12. Executive Session of the Faculty Senate to Receive the Confidential Report of the Committee on Honorary Degrees (vote)

Wisconsin State Statutes Section 19.85(1)(c). Considering employment, promotion, compensation or performance data of any public employee over whom the governmental body has jurisdiction or exercises responsibility

Upcoming Faculty Senate Meetings – 3:30 p.m, 272 Bascom Hall
February 7, 2022
March 7
April 4
May 2

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

Collocated list (2010-2021)

Individual meeting documents:

November 2021
October 2021
May 2021
April 2021
March 2021
February 2021
December 7, 2020
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:

• 2016
• 2010-2015

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