FACULTY SENATE MEETING
Monday, 4 December 2000 - 3:30 p.m.
272 Bascom Hall
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]
State of the University System, President Katharine Lyall.
Announcements/Informational Items.
Question Period.
AUTOMATIC CONSENT BUSINESS
REPORTS
Recreational Sports Board Annual Report for 1998-1999. [1536]
Recreational Sports Board Annual Report for 1999-2000. [1537]
Committee on Women in the University Annual Report for 1999-2000. [1540]
OTHER BUSINESS
University Committee Recommendation to Establish Additional Modified Professorial Titles. [1489d]
University Committee Recommendation to Amend Faculty Policies and Procedures 5.22. Delegation of Authority of the Executive Committee. (First Reading) [1541]
SPECIAL ORDER - NO LATER THAN 5:15 P.M.
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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