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FACULTY SENATE MEETING
Monday, 2 February 2005 - 3:30 p.m.
272 Bascom Hall

 

  1. Memorial Resolutions for:

    Professor Emeritus George M. Cramer [1820]
    Associate Professor Emerita Margaret C. DuRose [1821]
    Professor Emeritus John Douglass Ferry [1822]
    Professor Emeritus Claude Stanley Hayes [1823]
    Professor Emeritus Herbert M. Hill [1824]
    Professor Nietzchka Keene [1825]

  2. Announcements/Informational Items.

  3. Question Period.

    4.  

    AUTOMATIC CONSENT BUSINESS

  4. Minutes of 6 December 2004.

    5.  

    REPORTS

  5. Committee on Committees Annual Report on Nominations for Faculty-Elected Committees. [1826]

  6. Kemper K. Knapp Bequest Committee 2003-2004 Annual Report. [1827]

  7. Teaching Academy 2003-2004 Annual Report. [1828]

    8.  

    UNFINISHED BUSINESS

  8. University Committee Recommendation to Amend Faculty Policies and Procedures 7.05.D. Guidance and Evaluation for Probationary Faculty. (First Reading) [1819]

    9.  

    NEW BUSINESS

  9. University Committee Recommendation Regarding the Board of Regents' Response to Invitation to Consider Issues of Academic Freedom and Faculty Discipline. [1829]

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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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