Monday, 5 November 2018, 3:30 p.m.
272 Bascom Hall
AGENDA
(all documents)
1. Memorial Resolutions for:
Professor Emeritus Edward Buxton (Faculty Document 2765)
Professor Emeritus Bill Goodger (Faculty Document 2766)
Professor Emeritus Archibald Orben Haller, Jr. (Faculty Document 2767)
Professor Emerita Marilyn McCubbin (Faculty Document 2768)
Professor Emeritus John R Marshall (Faculty Document 2769)
Professor Emeritus Leonard Stein (Faculty Document 2770)
2. Announcements/Information Items.
State of the Research Enterprise.
3. Question Period.
4. Minutes of October 1. (consent)
5. University Academic Planning Council Annual Report for 2017-2018. (Faculty Document 2771)
6. University Lectures Committee Annual Report for 2017-2018. (Faculty Document 2772)
7. Commission on Faculty Compensation and Economic Benefits Annual Report for 2017-2018. (Faculty Document 2773)
8. University Curriculum Committee Annual Report for 2017-2018. (Faculty Document 2774)
9. Endorsement of UW-Madison Policy on Consensual Relationships. (Faculty Document 2764) (vote)
10. Resolution to Transfer Tenure of University of Wisconsin-Extension Faculty to University of Wisconsin-Madison. (Faculty Document 2763) (vote)
11. Resolution of Support for Graduate Assistants. (Faculty Document 2775) (vote)
12. Resolution in Support of “Professor” Titles for Instructional Academic Staff. (Faculty Document 2776) (1st reading)
13. Resolution in Support of “Research Professor” Titles for Academic Staff. (Faculty Document 2777) (1st reading)
Materials from recent Faculty Senate meetings (agenda documents, recordings, transcriptions, and minutes when approved):
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
Submit agenda items for the December meeting to our office (admin@secfac.wisc.edu) no later than Monday, November 19.
Chancellor’s State of the University
– 2018 Recording and Text
– 2017 Recording and Text
– 2016 Recording
Chief Diversity Officer’s State of Diversity and Inclusion
-2018 presentation to the Faculty Senate
Vice Chancellor for Research and Graduate Education’s State of the Research Enterprise
-2018 presentation to the Faculty Senate