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FACULTY SENATE MEETING
Monday, 29 September 2003 - 3:30 p.m.
272 Bascom Hall

 

  1. Memorial Resolutions for:

    Assistant Professor Emeritus William C. Bunce [1723]
    Associate Professor Emeritus Lavern L. Felts [1724]
    Professor Emeritus Marion L. Jackson [1725]
    Professor Emeritus John Talcott Mendenhall [1726]
    Professor Edward F. Moore [1727]
    Professor Emeritus Hardean Naeseth [1728]
    Professor Emeritus Charles A. Ranous [1729]
    Professor Emeritus Ali A. Seireg [1730]
    Professor Emeritus John Howard Westing [1731]
    Professor Emeritus Zigurds L. Zile [1732]

  2. State of the University.

  3. Announcements/Informational Items.

  4. Question Period.

    5.  

    AUTOMATIC CONSENT BUSINESS

  5. Minutes of 5 May 2003.

  6. Summary of Faculty Legislation and Faculty Senate Business for 2002-2003. [1733]

    7.  

    REPORTS

  7. Lectures Committee 2002-2003 Annual Report. [1734]

  8. Recreational Sports Board 2002-2003 Annual Report. [1735]

  9. University Academic Planning Council 2002-2003 Annual Report. [1736]

    10.  

    OTHER BUSINESS

  10. University Committee Recommendation to Amend the Academic Calendar for 2007-08. [1709a]

  11. Recommendation to Amend Faculty Policies and Procedures 6.50.A.3. and 4. Committee on Retirement Issues, Membership. (Second Reading) [1721]

    12.  

    NEW BUSINESS

  12. Resolution from Professor Anatole Beck, District 63, Mathematics. [1737]

  13. University Committee Substitute Resolution Regarding Academic Due Process. [1737a]

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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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