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FACULTY SENATE MEETING
Monday, 6 November 2006 - 3:30 p.m.
272 Bascom Hall

 

  1. Memorial Resolutions for:

    Professor Emeritus Leroy Aserlind [1936]
    Professor Emeritus Alfred J. Butler [1937]
    Professor Emeritus James Aubrey Duncan [1938]
    Professor Emeritus Edward O. Hugdahl [1939]
    Assistant Professor Emerita Mary Jane Meng [1940]
    Professor Emeritus Joseph R. Robinson [1941]
    Professor Emeritus Larry D. Satter [1942]
    Professor Emeritus Arthur T. Tiedemann [1943]
    Professor Emeritus George Nelson Wright [1944]

  2. State of the University by Chancellor John Wiley.

  3. Announcements/Informational Items.

  4. Question Period.

  5.  

    AUTOMATIC CONSENT BUSINESS

  6. Minutes of 25 September 2006.

  7.  

    CONFIRMATION OF APPOINTMENT

  8. Professor Steve Ventura (Soil Science) to serve on the Campus Planning Committee for a four-year term to represent environmental concerns.

  9.  

    REPORTS

  10. Commission on Faculty Compensation and Economic Benefits 2005-2006 Annual Report. [1931]

  11. Informational report on the membership of the Faculty Consultative Committee on Financial Emergency for 2006-2007, as required by Faculty Policies and Procedures 6.36.:

    Arts and Humanities Division: Quitman E. Phillips (Art History)
    Biological Sciences Division: Daniel Schaefer (Animal Sciences)
    Physical Sciences Division: Leon McCaughan (Electrical and Computer Engineering)
    Social Studies Division: Steve Deller (Agricultural and Applied Economics)
    University Committee representatives: Linda Graham (Botany), chair, and Bruce Klein (Pediatrics)
    Commission on Faculty Compensation and Economic Benefits representative: to be appointed

  12. PROFS, Inc. 2005-2006 Annual Report. [1945]

  13.  

    SPECIAL ORDER

  14. Recommendation Regarding the Proposed UWS 7.

  15.  

    UNFINISHED BUSINESS

  16. Resolution from Professor Anatole Beck (Mathematics, District 63). [1919]

    Letter from the Department of Comparative Literature in Response to the Statement and Resolution by Professor Anatole Beck (Submitted to the Faculty Senate 1 May 2006). [1934]

    Text of Letter from Chancellor John Wiley to President Kevin Reilly Regarding L. Keith Cohen. [1935]

  17. University Committee Recommendation to Amend the Faculty's Class Attendance Policy. [1308e]

  18.  

    NEW BUSINESS

  19. Draft UW-Madison Criminal Background Check Policy. [1946]


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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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