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FACULTY SENATE MEETING
Monday, 6 March 2000 - 3:30 p.m.
272 Bascom Hall

A M E N D E D   A G E N D A

 

  1. Memorial Resolutions for:

    Professor Emeritus Robert G. Petzold [1484]

  2. Announcements/Informational Items.

    Employment Eligibility vis-à-vis Visa Status.

  3. Question Period.

  4.  

    AUTOMATIC CONSENT BUSINESS

  5. Minutes of 7 February 2000.

  6.  

    REPORTS

  7. Officer Education Committee 1998-1999 Annual Report. [1485]

  8.  

    OTHER BUSINESS

  9. Report of the Nominations for Election to the Committee on Committees.

    The Committee on Committees nominates the following two faculty members for election by the Faculty Senate from among the current membership of the senate to fill a vacancy on the Committee on Committees.

    Humanities
    Jim Escalante (Art)
    Lester Hunt (Philosophy)

    Continuing Faculty Senate members on the Committee on Committees for 2000-2001 are Helen Harrison (Biological Sciences) Horticulture, District 13; Carin Claus (Social Studies) Law, District 44; and Robert Wardrop (Physical Sciences) Statistics, District 74. Current members representing the divisional committees are: Dennis Dorn (Humanities) Theatre and Drama; Robert Goodman (Biological Sciences) Plant Pathology; John Hoessel (Physical Sciences) Astronomy; Thomas Vale (Social Studies) Geography. Current members representing the University Committee are Mary Behan (Biological Sciences) Comparative Biosciences; and Chris Kleinhenz (Humanities) French and Italian.

    Additional nominations may be made from the floor at the 6 March 2000 Faculty Senate Meeting. Nominees must currently be members of the Faculty Senate and must be members of the Humanities Division.

  10. Recommendation to Amend Faculty Policies and Procedures 4.01. to change the name of the Humanities Division to the Arts and Humanities Division. (Second Reading) [1480]

  11. University Committee Recommendation to Amend Faculty Policies and Procedures 7.05.B. Guidance and Annual Evaluation for Probationary Faculty. [1483a]

  12. University Committee Recommendation to Amend Faculty Policies and Procedures 7.14. Criteria for the Granting of Tenure. (First Reading) [1486]

  13. University Committee Recommendation to Amend Faculty Policies and Procedures 6.54.A. University Committee, Membership. (First Reading) [1487]

  14. University Committee Recommendation to Amend Faculty Policies and Procedures 1.03., 3.02., 5.10., and 7.17. Regarding Academic Staff Eligibility for Participation in Departmental and College/School Governance. (First Reading) [1488]

  15. University Committee Recommendations to Create Three New Honorific Titles for Academic Staff and to Amend Faculty Policies and Procedures 5.22. (First Reading) [1489]


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Office of the Secretary of the Faculty, University of Wisconsin-Madison
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Madison, Wisconsin 53706-1380
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