Faculty Senate Agenda - University of Wisconsin-Madison

FACULTY SENATE MEETING
Monday, 1 May 2000 - 3:30 p.m.
272 Bascom Hall

Memorial Resolutions for:

Professor Emeritus Robert Najem [1498]
Announcements/Informational Items.
Question Period.

AUTOMATIC CONSENT BUSINESS

Minutes of 3 April 2000.

REPORTS

Report of Elections to UW-Madison Committees 2000-2001. [1499]
Commission on Faculty Compensation and Economic Benefits 1999-2000 Annual Report. [1500]
Library Committee 1999-2000 Annual Report. [1501]
University of Wisconsin-Madison Teaching Academy 1998-1999 Annual Report. [1502]

OTHER BUSINESS

Recommendations of the Ad Hoc Committee to Review Faculty Policies and Procedures Chapter 9. [1495a]

Motion to Amend the Proposed Revision of Faculty Policies and Procedures 9.06.A. [1503]
University Committee Recommendation to Amend Faculty Policies and Procedures 4.20.C., Advice on Tenure Appointments. [1497a]
Response to the Recommendations of the Ad Hoc Committee to Review Athletic Board Relationships. [1496]

Motion to Endorse Certain Recommendations of the Ad Hoc Committee to Review Athletic Board Relationships and to Establish an Ad Hoc Committee of Implementation. [1504]
Motion from the University Committee Regarding the Equity and Diversity Committees. [1505]
University Committee Recommendation to Amend Faculty Policies and Procedures 1.03., 2.09., 3.02., 3.05., 5.10., 5.12., 5.20., 5.30., 7.17. and 8.01. Regarding Collateral Faculty, Faculty Status, and Academic Staff Eligibility for Participation in Departmental and College/School Governance. [1488b]
University Committee Recommendations to Create Two New Zero-Dollar Title Series for Meritorious Academic Staff and to Amend Faculty Policies and Procedures 5.22. [1489a]

Office of the Secretary of the Faculty, University of Wisconsin-Madison
133 Bascom Hall, 500 Lincoln Drive
Madison, Wisconsin 53706-1380
(608) 262-3956