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FACULTY SENATE MEETING
Monday, 5 May 2008 - 3:30 p.m.
272 Bascom Hall

 

  1. Memorial Resolutions for:

    Professor Emeritus William Allen Brown [2047]
    Professor Emeritus Charles Francis Curtiss [2048]
    Professor Elmer N. Feltskog [2049]
    Professor Emeritus David S. Lovejoy [2050]
    Professor Emeritus James B. Skatrud [2051]

  2. Announcements/Informational Items.

  3. Question Period.

    4.  

    AUTOMATIC CONSENT BUSINESS

  4. Minutes of 7 April 2008.

    5.  

    REPORTS

  5. Report of Elections to UW-Madison Faculty Committees. [2052]

  6. Athletic Board Annual Report for 2006-2007. [2053]

  7. Campus Diversity Plan Oversight Committee Annual Report, January 2005 through May 2008. [2054]

  8. Commission on Faculty Compensation and Economic Benefits Annual Report for 2007-2008. [2055]

  9. Report of the Committee on Gay, Lesbian, Bisexual and Transgender Issues. [2056]

  10. University Committee Annual Report for 2006-2007. [2057]

    11.  

    UNFINISHED BUSINESS

  11. University Committee Recommendation to Amend Faculty Policies and Procedures 5.20.C. and 7.31.B. [2045a]

  12. Recommendation from the Campus Diversity Plan Oversight Committee to Amend Faculty Policies and Procedures 6.27. [2046a]

    13.  

    NEW BUSINESS

  13. Recommendation to Create the Department of Urology in the School of Medicine and Public Health. [2058]

  14. Recommendation from the Information Technology Committee to Amend Faculty Policies and Procedures 6.42. [2059]

  15. Resolution in Support of Establishing a Committee to Review the Planning and Management of Campus Snow and Ice Removal. [2060]

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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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