2019-2020 Meeting Dates and Times



AGENDA2019- 2020 Faculty Senate University of Wisconsin-Whitewater Tuesday, November 12, 2019 @ 2:00 p.m.UC 259Call to OrderRoll CallSenators presentSenators absent (*informed Secretary)Approval of MinutesMinutes of the Faculty Senate Meeting, October 9, 2019 (attached)Announcements:Board of Regents meeting December 5-6 at UW–WhitewaterShared governance update: Retirement of UW System President Ray Cross (see action item below)WSG recommendation on mandatory reporting.Faculty priorities survey results, as reported to the Faculty at the October 15 Faculty Meeting.Actions related to faculty governance resolutions and areas of primary responsibility.Due dates for submission of agenda items (see end of agenda).2019-2020 Faculty Senate meetings (see end of agenda).Old Business:Committee elections: Faculty Personnel Rules; Faculty Landscape & Planning; Faculty Service Award Selection Committee (action items).New Business:Endorsement of UW Faculty Representatives resolution regarding the UW System President search (action item)Approval of UCC transmittal from October 25 (UCC Chair Angela Harlan; action item).Curricular calendar/FS meeting resolution (Faculty Senator Elena Levy-Navarro and UCC Chair Angela Harlan; action item).Curriculum resolution (action item).Report from college deans on college cost savings and CPARC investments (discussion item—Dean Hayes, Dean Chenoweth, Dean Fox, Dean Clasen, and Dean Goza) and Interim Provost Cook response.Report from the Faculty Budget Committee (Zach Oster; discussion item). Reports (no action unless noted otherwise)Chancellor’s Report Report of the Interim Provost Report of the Faculty Senate ChairFor the Good of the Order – Please share ideas that you recommend we address at a future Faculty Senate meeting. Please contact any member of the Faculty Senate Executive Committee to suggest agenda items. AdjournmentSenate, Executive Committee, and All-Faculty Meetings SenateMeetings are held on the second Tuesday of each month during the academic year, except for the May meeting. Meetings begin at 2:00 p.m. in UC 259 and continue until business is finished, potentially 5:00 PM or later.Faculty Senate Executive CommitteeMeetings of the Executive Committee are typically at 2:00 on Tuesdays two weeks before Senate meetings and as needed.All-Faculty MeetingsRegular meetings of the Faculty shall be held early each fall semester and during the first ten weeks of each spring semester. Special meetings of the Faculty may be called only when classes are in session during a fall or spring semester. A special meeting shall be called by the Chancellor: (a) at the request of any faculty committee; (b) at the request of the Faculty Senate; or (c) by petition in accordance with the Faculty Constitution.2019-2020 Meeting Dates and TimesFall Faculty MeetingTuesday, October 15, 2019, 3:30-5:00 pm, University Center 275A Spring Faculty MeetingTuesday, February 18, 2020, 3:30-5:00 pm, University Center 275AFaculty Senate Meeting Dates2nd Tuesday (except May MTG), UC 259Meeting time from 2:00 - 5:00 pm or until business is concludedF.S. Executive Committee Meeting Dates2 weeks prior to FS meetings, UC 268Meeting time from 2:00 - 5:00 pm or until business is concludedFaculty Senate Meeting Agenda Submission DeadlinesSept. 10, 2019Aug. 27, 2019Aug. 19, 2019Oct. 8, 2019Sept. 24, 2019Sept. 16, 2019Nov. 12, 2019Oct. 22, 2019Oct. 14, 2019Dec. 10, 2019Nov. 26, 2019Nov. 18, 2019Feb. 11, 2020Jan. 28, 2019Jan. 20, 2020March 10, 2020Feb. 25, 2020Feb. 17, 2020April 14, 2020March 31, 2020March 23, 2020May 5, 2020April 21, 2020April 13, 2020 ................
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