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FACULTY SENATE MEETING
Monday, 2 November 2009 - 3:30 p.m.
272 Bascom Hall

 

  1. Memorial Resolutions for:

    Professor Emeritus James M.B. Bloodworth Jr. [2147]
    Professor Emeritus Arthur Dodd Code [2148]
    Professor Raymond A. Harris [2149]
    Professor Emeritus Richard Walter Heine [2150]
    Professor Emeritus Arthur Kelman [2151]
    Professor Emeritus Frank C. Larson [2152]
    Professor Emeritus James Alvin Marks [2153]
    Professor Emerita Catharine McClellan [2154]
    Professor Emeritus John Thomas Medler [2155]
    Professor Emeritus Aidan W. Southall [2156]

  2. Announcements/Informational Items.

  3. Question Period.

  4.  

    AUTOMATIC CONSENT BUSINESS

  5. Minutes of 5 October 2009.

  6.  

    REPORTS

  7. Informational report on the membership of the Faculty Consultative Committee on Financial Emergency for 2009-2010, as required by Faculty Policies and Procedures 6.36.:

    Arts and Humanities Division: Sabine Gross (German)
    Biological Sciences Division: Tony Goldberg (Pathobiological Sciences)
    Physical Sciences Division: Dan McCammon (Physics)
    Social Studies Division: Dhavan Shah (Journalism and Mass Communication)
    University Committee representatives: Judith Burstyn (Chemistry); William Tracy (Agronomy), chair
    Commission on Faculty Compensation and Economic Benefits representative: to be appointed

  8. Lectures Committee Annual Report for 2008-2009. [2157]

  9. Library Committee Annual Report for 2008-2009. [2158]

  10. University Academic Planning Council Annual Report for 2008-2009. [2145]

  11.  

    UNFINISHED BUSINESS

  12. Policy on the Awarding of Posthumous Degrees. [2146a]

  13.  

    NEW BUSINESS

  14. Resolution from the Department of Sociology Regarding the Proposed Reorganization of the Graduate School. [2159]

  15. Motion from Professor Anatole Beck (District 63) Regarding Renaming Campus Drive to Karl Link Drive. [2160]

  16.  

    SPECIAL ORDER — NO LATER THAN 5:00 P.M.

  17. Executive Session of the Faculty Senate to Receive the Confidential Report of the Committee on Honorary Degrees.


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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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