Monday, 3 December 2018, 3:30 p.m.
272 Bascom Hall
AGENDA
(all documents)
1. Memorial Resolutions for:
Professor Emeritus Peter Dorner (Faculty Document 2778)
Professor Emeritus Donald Field (Faculty Document 2779)
Professor Emeritus James Nordman (Faculty Document 2780)
Professor Emeritus Melvin Siedband (Faculty Document 2781)
Professor Emeritus Jeffrey Steele (Faculty Document 2782)
2. Announcements/Information Items. Supplemental materials:
Titling and Total Compensation. TTC slides
Personnel Files and Reference Policies. RAS & Personnel File Policies
3. Question Period.
4. Minutes of November 4 (consent).
5. Graduate Faculty Executive Committee Annual Report for 2017-2018 (Faculty Document 2784)
6. Committee on Faculty Rights and Responsibilities Annual Report for 2016-2018 (Faculty Document 2785)
7. Resolution of Support for Graduate Assistants (Faculty Document 2775) (vote)
8. Resolution to Approve Candidate Eligibility for Transitioning UW-Extension Faculty (Faculty Document 2787) (vote)
9. Resolution on UW System Draft Policy 102: Section Program Productivity Monitoring (Faculty Document 2788) (vote)
Materials from recent Faculty Senate meetings (agenda documents, recordings, transcriptions, and minutes when approved):
February 4, 2019
March 4, 2019
April 1, 2019
May 6, 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
Submit agenda items for the February 4 meeting to our office (admin@secfac.wisc.edu) no later than Monday, January 21.
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