Agenda

1. Memorial Resolutions for:
Professor Emeritus Richard D. Durbin (Fac doc 3250)
Professor Emeritus Albert H. Ellingboe (Fac doc 3251)
Professor Emeritus Luis Sequeira (Fac doc 3252)

2. Announcements/Information Items

3. State of the University

4. Question Period

5. Proposed School/College in Computing and Data Science

Consent Agenda

6. Minutes of May 5, 2025 Meeting (consent)

Reports

7. Dean of Students Advisory Committee Annual Report for 2023-2025 (Fac doc 3233)

8. Committee on Undergraduate Recruitment, Admissions, and Financial Aid Annual Report for 2024-2025 (Fac doc 3253)

9. Kemper K. Knapp Bequest Committee Annual Report for 2024-2025 (Fac doc 3254)

10. University Committee and Faculty Senate Annual Report for 2024-2025 (Fac doc 3255)

New Business

11. Proposal to Amend Faculty Legislation II-314 Misconduct in Scholarly Research (UW-869) to Align with Federal Changes (Fac doc 3256) (first reading) - Coversheet

SPECIAL ORDER—NO LATER THAN 4:45 PM

12. Executive Session of the Faculty Senate to Receive the Confidential Report of the Committee on Honorary Degrees* (vote) 

*Closed session pursuant to Wisconsin State Statutes 19.85(1)(c) and (f) to discuss personnel action