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FACULTY SENATE MEETING
Monday, 4 December 2000 - 3:30 p.m.
272 Bascom Hall

 

  1. Memorial Resolutions for:

    Professor Emeritus John Walberg Anderson [1529]
    Professor Emerita Barbara Hughes Fowler [1530]
    Professor Emeritus Donald R. Peterson [1531]
    Professor Emeritus Donald K. Smith [1532]
    Professor Emeritus Leonard Uhr [1533]
    Professor Emeritus Charles Churchill Watson [1534]

  2. State of the University System, President Katharine Lyall.

  3. Announcements/Informational Items.

  4. Question Period.

  5.  

    AUTOMATIC CONSENT BUSINESS

  6. Minutes of 6 November 2000.

  7.  

    REPORTS

  8. Lectures Committee Annual Report for 1999-2000. [1535]

  9. Recreational Sports Board Annual Report for 1998-1999. [1536]

  10. Recreational Sports Board Annual Report for 1999-2000. [1537]

  11. Committee on Undergraduate Recruitment, Admissions and Financial Aid Annual Reports for 1998-1999 and 1999-2000. [1538]

  12. University Committee Annual Report for 1999-2000. [1539]

  13. Committee on Women in the University Annual Report for 1999-2000. [1540]

  14.  

    OTHER BUSINESS

  15. University Committee Recommendation to Establish Additional Modified Professorial Titles. [1489d]

  16. University Committee Recommendation to Amend Faculty Policies and Procedures 5.22. Delegation of Authority of the Executive Committee. (First Reading) [1541]

  17.  

    SPECIAL ORDER - NO LATER THAN 5:15 P.M.

  18. Executive Session of the Senate to Receive the Confidential Report of the Committee on Honorary Degrees.


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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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