FACULTY SENATE MEETING
Monday, 25 September 2006 - 3:30 p.m.
272 Bascom Hall
A M E N D E D A G E N D A
Memorial Resolutions for:
Professor Emeritus Karl G. Bottke [1920]
Professor Emeritus James B. Bower [1921]
Professor Emeritus Leon D. Epstein [1922]
Professor Emeritus Howard L. Harrison [1923]
Professor Emeritus Gerhard B. Lee [1924]
Professor Emeritus Arthur Scott Lodge [1925]
Professor Emeritus Walter B. Rideout [1926]
Professor Emeritus Willis C. Stevenson [1927]
Professor Emeritus Warren Earl Stewart [1928]
Professor Emeritus John Wilde [1929]
Announcements/Informational Items.
Question Period.
AUTOMATIC CONSENT BUSINESS
Summary of Faculty Legislation and Faculty Senate Business for 2005-2006. [1930]
CONFIRMATION OF APPOINTMENTS
Professor Bruce Klein (Pediatrics) and Professor William Tracy (Agronomy) to serve on the University Committee for 2006-2007, replacing Professor Molly Carnes and Professor Steve Cramer who have resigned from the committee.
Professor Gary P. Green (Rural Sociology) to serve on the Library Committee for 2006-2007, replacing Assistant Professor Michelle R. Nelson who has resigned from the committee.
REPORTS
Commission on Faculty Compensation and Economic Benefits 2005-2006 Annual Report. [1931]
University Academic Planning Council 2005-2006 Annual Report. [1932]
SPECIAL ORDER
NEW BUSINESS
Resolution from Professor Anatole Beck (Mathematics, District 63). [1919]
Text of Letter from Chancellor John Wiley to President Kevin Reilly Regarding L. Keith Cohen. [1935]
University Committee Recommendation to Amend the Faculty's Class Attendance Policy. [1308c]
Revised Version [1308d]
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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
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