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FACULTY SENATE MEETING
Monday, 5 March 2001 - 3:30 p.m.
272 Bascom Hall

 

  1. Memorial Resolutions for:

    Professor Emerita Kuo-P'ing Chou [1551]
    Professor Emeritus Harry J. Karavolas [1552]
    Professor Emeritus Harry B. Peters [1553]
    Professor Emeritus Laurence Chisholm Young [1554]

  2. Announcements/Informational Items.

  3. Question Period.

  4.  

    AUTOMATIC CONSENT BUSINESS

  5. Minutes of 5 February 2001.

  6.  

    REPORTS

  7. 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.

    Steve Bauman, Physical Sciences, Mathematics, District 63.
    Marvin DeVries, Physical Sciences, Mechanical Engineering, District 39.

    Continuing Faculty Senate members on the Committee on Committees for 2001-02 are Carin Claus (Social Studies) Law, District 44; Helen Harrison (Biological Sciences) Horticulture, District 13; Lester Hunt (Arts and Humanities) Philosophy, District 66. Current members representing the divisional committees are: Glenn Chambliss (Biological Sciences) Bacteriology; Dennis Dorn (Arts and Humanities) Theatre and Drama; John Hoessel (Physical Sciences) Astronomy; member to be appointed (Social Studies). Current members representing the University Committee are Philip Brown (Physical Sciences) Geology and Geophysics; and Judith Leavitt (Biological Sciences) History of Medicine.

    Additional nominations may be made from the floor at the 5 March 2001 Faculty Senate Meeting. Nominees must currently be members of the Faculty Senate and must be members of the Physical Sciences Division.

  8.  

    OTHER BUSINESS

  9. Recommendation to Create the Campus Diversity Plan Oversight Committee and to Incorporate into the New Structure the Committee on Academic Affairs of Minority/Disadvantaged Students. (First Reading) [1555]

  10. University Committee Recommendation to Amend Faculty Policies and Procedures to Permit the Appointment of Academic Staff to Serve as Co-chairs of Selected Committees. (First Reading) [1556]


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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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