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FACULTY SENATE MEETING
Monday, 2 October 2000 - 4:00 p.m.
272 Bascom Hall

 

  1. Memorial Resolutions for:

    Professor Emeritus Leo Jakobson [1506]
    Professor Emeritus Lloyd A.W. Kasten [1507]
    Professor Emeritus John A. Nohel [1508]
    Professor Emerita Josephine Helen Staab [1509]
    Professor Emeritus Charles A. Wedemeyer [1510]

  2. Announcements/Informational Items.

  3. Question Period.

  4. Introductions by the chair of the University Committee.

    5.  

    AUTOMATIC CONSENT BUSINESS

  5. Minutes of 1 May 2000.

  6. Summary of Faculty Legislation and Faculty Senate Business for 1999-2000. [1511]

    7.  

    REPORTS

  7. Committee on Access and Accommodation in Instruction Annual Report for 1999-2000. [1512]

  8. Kemper K. Knapp Bequest Committee Annual Report for 1999-2000. [1513]

  9. Committee on Retirement Issues Annual Report and Work Plan for 1999-2000. [1514]

  10. Campus Planning Committee Annual Report for 1999-2000. [1515]

  11. University Academic Planning Council Annual Report for 1999-2000. [1516]

    12.  

    UNFINISHED BUSINESS

  12. 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 Governance. [1488c]

  13. Modified Professorial Titles for Academic Staff. [1489b]

    14.  

    OTHER BUSINESS

  14. Resolution Regarding Requests for Funding from the Wisconsin Alumni Research Foundation Presented by Professor Anatole Beck, District 63, Mathematics. [1517]

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

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