Monday, 6 May, 3:30 p.m.
272 Bascom Hall
AGENDA
(all documents)
1. Memorial Resolutions for:
Professor Emeritus Allan Bringe (Faculty Document 2824)
Professor Emeritus Kemal H. Karpat (Faculty Document 2825)
Professor Emeritus William Stuart Sykes (Faculty Document 2826)
2. Presentation of the 2019 Hilldale Awards to:
Arts and Humanities Division: Professor Jin-Wen Yu, Department of Dance.
Biological Sciences Division: Professor Linda Schuler, Department of Comparative Biosciences.
Physical Sciences Division: Professor Ellen Zweibel, Department of Astronomy.
Social Sciences Division: Professor Patricia Devine, Department of Psychology.
3. Announcements/Information Items.
4. Question period.
5. Minutes of April 1 meeting. (consent)
6. Faculty Committees General Election Spring 2019 Results. (Faculty Document 2827)
7. Committee on Undergraduate Recruitment, Admissions, and Financial Aid (CURAFA) Combined Annual Reports for 2017-2018 and 2018-2019. (Faculty Document 2828)
8. University Archives Committee Combined Annual Report for 2016-2017, 2017-2018, and 2018-2019. (Faculty Document 2829)
9. UW-Madison Division of Extension Academic Governance Structure. (Faculty Document 2830)
10. Incorporation of the Department of Labor Education into the Division of Continuing Studies. (Faculty Document 2831)
11. Approval of Possible Academic Staff Title: Professor of Practice. (Faculty Document 2821) (vote)
12. Proposal to update Faculty Policies and Procedures Chapter 6.27.A.5. & A.6. (Campus Diversity and Climate Committee Membership). (Faculty Document 2822) (vote)
The deadline for submitting agenda items for the October 7 , 2019 meeting is September 27.
Materials from recent Faculty Senate meetings (agenda documents, recordings, transcriptions, and minutes when approved):
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:
If you can’t find what you’re looking for, contact Jane Richard
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
-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
-2018 presentation to the Faculty Senate
Upcoming Faculty Senate Dates (first Mondays, 3:30pm)
2019
October 7th
November 4th
December 2nd
2020
February 3rd
March 2nd
April 6th
May 4th