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

 

  1. Memorial Resolutions for:

    Professor Emeritus Alfred Glauser [1738]
    Professor Robert Hanneman [1739]
    Associate Professor Evelyn Blaska Owens [1740]
    Professor Emeritus Robert Taylor [1741]

  2. State of the UW System by President Katharyn Lyall.

  3. Announcements/Informational Items.

  4. Question Period.

  5.  

    AUTOMATIC CONSENT BUSINESS

  6. Minutes of 29 September 2003.

  7.  

    CONFIRMATION OF APPOINTMENT

  8. Professor Cyrena Pondrom (English) to serve as chair of the Budget Planning and Analysis Joint Subcommittee for 2003-2004.

  9.  

    REPORTS

  10. Informational report on the membership of the 2003-2004 PROFS, Inc. Steering Committee:

    Professor Dan Anderson, Professor Richard Burgess, Professor Ray Evert, Professor Brent McCown, Professor Louise Robbins, Professor Ron Schultz, Professor Tom Sharkey, and Professor Pat Wolleat. Professor Burgess will serve as president of the PROFS Steering Committee. Professor Aaron Friedman will serve as the chair of the PROFS Board of Directors.

  11. Informational report on the membership of the Faculty Consultative Committee on Financial Emergency for 2003-2004, as required by Faculty Policies and Procedures 6.36.:

    Arts and Humanities Division: Sabine Gross (German)
    Biological Sciences Division: Richard Moss (Physiology)
    Physical Sciences Division: Robert Mathieu (Astronomy)
    Social Studies Division: Daniel Kleinman (Rural Sociology)
    University Committee representatives: Julie D'Acci (Communication Arts) and Aaron Friedman (Pediatrics), Chair
    Commission on Faculty Compensation and Economic Benefits representative: Larry Kahan (Biomolecular Chemistry).

  12. Campus Planning Committee 2002-2003 Annual Report. [1742]

  13.  

    NEW BUSINESS

  14. Cross-College Undergraduate Biology Education. [1743]

  15. Resolution from Professor Robert Meyer, District 52, Computer Sciences, Regarding Parking Permits. [1744]

    University Committee Substitute Resolution Regarding Parking Permits. [1744a]

  16. Resolution from Professor Robert Meyer, District 52, Computer Sciences, Regarding Research Professor Titles. [1745]


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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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