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FACULTY SENATE MEETING
Monday, 3 March 2008 - 3:30 p.m.
272 Bascom Hall

 

  1. Memorial Resolutions for:

    Professor Emeritus Richard E. Meyer [2032]
    Professor Emeritus Robert Franklin Patton [2033]
    Professor Emeritus LeRoy J. Peterson [2034]

  2. Announcements/Informational Items.

  3. Question Period.

  4.  

    AUTOMATIC CONSENT BUSINESS

  5. Minutes of 4 February 2008.

  6.  

    REPORTS

  7. Report of the Nominations for Election to the Committee on Committees.

    The Committee on Committees nominates the following faculty members for election by the Faculty Senate from among the current membership of the senate to fill vacancies on the Committee on Committees.

    Arts and Humanities Division candidates:
        Thomas Broman, History of Science, District 82
        James Donnelly, History, District 60

    Continuing members on the Committee on Committees elected by and from the Faculty Senate membership are: Charles Fischer, Computer Sciences, District 52 (physical sciences); Douglas Rouse, Plant Pathology, District 17 (biological sciences); and Leann Tigges, Rural Sociology, District 18 (social studies). Continuing members appointed by the divisional committees are: Keith Kluender, Psychology (social studies); Andrew Miller, Industrial and Systems Engineering / Computer Sciences (physical sciences); and Ellen Sapega, Spanish and Portuguese (arts and humanities). Current members representing the University Committee are Ann Hoyt, Human Ecology (social studies) and William Tracy, Agronomy (biological sciences).

    Additional nominations may be made from the floor at the 3 March 2008 Faculty Senate meeting. Nominees must currently be members of the Faculty Senate and must be members of the arts and humanities division.

  8. Lectures Committee Annual Report for 2006-2007. [2035]

  9.  

    UNFINISHED BUSINESS

  10. Bridging Federal Regulations with Faculty Procedures for Dealing with Misconduct in Scholarly Research. [2006a] (See also Faculty Document 2006.)

  11.  

    NEW BUSINESS

  12. Faculty Senate Districts and Apportionment for Academic Years 2008-09 and 2009-10. [2036]

  13. Faculty Senate Resolution in Support of Need-Based Financial Aid Fund-Raising. [2037]


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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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