Memorial Resolutions for:

Professor Emeritus Alton C. Johnson [1586]
Professor Emerita Mary Lydon [1587]
Professor Emeritus George G. Rowe [1588]
Professor Emeritus Robert H. Schacht [1589]

Announcements/Informational Items.

Question Period.

Minutes of 1 October 2001.

Resolution Regarding the Dismissal of UW-Superior Professor John Marder from Professor Anatole Beck (District 63, Mathematics). [1590]

University Committee Substitute Resolution and Rationale on Due Process Rights of Tenured Faculty. [1591]

Professor Cynthia Jasper (Human Ecology) to serve on the Commission on Faculty Compensation and Economic Benefits for 2001-2002, replacing Professor Nancy Diekelmann (Nursing) who resigned from the commission.

Informational report on the 2001-2002 membership of the PROFS, Inc. Steering Committee:

Professor Dan Anderson, Professor Richard Burgess, Professor Julie D'Acci, Professor Ray Evert, Professor Aaron Friedman, Professor Janet Greger, Professor Brent McCown (president), Professor Louise Robbins, Professor Ron Schultz, Professor David Schwartz, Professor Tom Sharkey, and Professor Pat Wolleat.

Professor Wolleat will also serve as the 2001-2002 chair of the PROFS Board of Directors.

Informational report on the membership of the 2001-2002 Faculty Consultative Committee on Financial Emergency, as required by Faculty Policies and Procedures 6.36:

Biological Sciences Division: Gary Roberts (Bacteriology)

Arts and Humanities Division: Susanne Wofford (English)

Physical Sciences Division: Mark Hill (Computer Sciences)

Social Studies Division: Michael Carter (Agricultural and Applied Economics)

University Committee representatives: Janet Greger (Nutritional Sciences) and Pat Wolleat (Counseling Psychology), Chair

Commission on Faculty Compensation and Economic Benefits representative: Lawrence Kahan (Biomolecular Chemistry)

Athletic Board 2000-2001 Annual Report. [1592]

Kemper K. Knapp Bequest Committee 2000-2001 Annual Report. [1593]

Annual Report of PROFS July 1, 2000 to June 30, 2001. [1594]

Recreational Sports Board 2000-2001 Annual Report. [1595]

University Committee and University Academic Planning Council Recommendation to Amend the Faculty Policy on Conflicts Between Daytime Courses with Evening Exams and Evening Courses. [1585a]

Resolution Regarding Modified Professorial Titles from Professor Lawrence Kahan (District 97, Biomolecular Chemistry). [1596]

University Committee Recommendation to Amend Faculty Policies and Procedures 1.30.A., 2.10.K., 3.04.B., and 5.11. Regarding the Default Parliamentary Manual. (First Reading) [1597]