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

 

  1. Memorial Resolutions for:

    Professor Emeritus John A. DeNovo [1598]
    Professor Emeritus Walter H. Jaeschke [1599]

  2. Announcements/Informational Items.

  3. Question Period.

    4.  

    AUTOMATIC CONSENT BUSINESS

  4. Minutes of 5 November 2001.

    5.  

    REPORTS

  5. Equity and Diversity Resource Center Advisory Committee 2000-2001 Annual Report. [1600]

  6. Lectures Committee 2000-2001 Annual Report. [1601]

    7.  

    UNFINISHED BUSINESS

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

  8. 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]

    9.  

    OTHER BUSINESS

  9. Report from the University Committee Regarding Just Cause Standard in Dismissal Cases. [1603]

  10. Resolution from Professor Anatole Beck (District 63, Mathematics). [1602]

    11.  

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

  11. 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
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Madison, Wisconsin 53706-1380
(608) 262-3956

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