Thursday, December 20, 2001
2:30 p.m.
Curtin Hall 175
| UWM FAC.
DOC. NO. |
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| I. | COMMENTS AND QUESTIONS | ||
| 1. | Chancellor Nancy L. Zimpher (10 minutes) | ||
| 2. | University Committee Report: Ann Snyder, Chairperson (10 minutes) | ||
| 3. | Student Association: Talia Schank, President (5 minutes) | ||
| 4. | Briefing on the necessity for cancellation of some library periodical subscriptions, and response to questions from individual faculty members. Peter Watson-Boone, Directory of Libraries. (20 minutes) | ||
| II. | SENATE ROLL CALL | ||
| (Not later than 3:15 p.m.) | |||
| III. | AUTOMATIC CONSENT BUSINESS | ||
| 1. | Approval of the Minutes of the November 15, 2001 Faculty Senate Meeting (attached) | ||
| 2. | Annual Reports of the 2000-2001 Faculty Standing Committee: Research Policy Committee | 2317 | |
| IV. | CHANCELLOR'S REPORT | ||
| 1. | Document 2302, 9/20/01: Motion by the Academic Program & Curriculum Committee Regarding Revisions to the GER/Cultural Diversity Requirements. Forwarded to UWM Administration, 9/28/01. To UW System (info only), 10/18/01. | ||
| 2. | Document 2303, 9/20/01: Motion from the Academic Program & Curriculum Committee (APCC) to approve an undergraduate major in Biochemistry in the College of Letters & Science. Approved by UWM Administration, 10/10/01. To UW System, 10/18/01. | ||
| 3. | Document 2304, 9/20/01: Motion by the School of Social Welfare to change the name of the School to the Helen Bader School of Social Welfare. Approved by UWM Administration, 9/21/01. Approved by Board of Regents, 10/05/01. | ||
| 4. | Document 2310, 10/18/01: Resolution from Senator Robert Schwartz regarding the dismissal of Professor Marder, UW-Superior. Defeated. | ||
| 5. | Document 2311, 11/15/01: Motion from the School of Allied Health Professions to change the name of the School to the College of Health Sciences. Approved by UWM Administration, 11/19/01. To UW System, 11/19/01. | ||
| 6. | Document 2315, 11/15/01: Motion from the Academic Program & Curriculum Committee, the College of Letters & Science and the School of Business Administration to Implement a Bachelor of Arts in Global Studies. Approved by UWM Administration, 11/19/01. | ||
| V. | COMMITTEE-OF-THE-WHOLE DISCUSSION | ||
| 1. | Alternative Accreditation Techniques (not later than 3:20 p.m.) | ||
| Ann Snyder, Chairperson
University Committee Presiding |
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| VI. | BUSINESS | ||
| 1. | Academic Policy Committee recommendation that the
2002-04 Academic Year Calendar be approved. (Not later than 3:40 p.m.) |
2318 | |
| Professor Roberta Corrigan, Co-Chairperson
Guy Herling, Co-Chairperson Academic Policy Committee Presenting |
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| 2. | Motion by the Archives and Library Committees to merge the Archives
Committee with the Library Committee.
(Not later than 4:00 p.m.) |
2319 | |
| Assistant Professor Mordecai Lee, Chairperson
Archives Committee and Senator Winston Van Horne, Chairperson Library Committee Presenting |
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| 3. | Resolution from Professor Lex Renda objecting to
Safransky decision as the standard of "just cause." (Not later than 4:05 p.m.) |
2320 | |
| Professor Lex Renda
Presenting with permission of the Rules Committee |
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| VII. | GENERAL GOOD AND WELFARE | ||
| (Not later than 4:15 p.m.) | |||
| VIII. | ADJOURNMENT | ||