Topics Map > Office of the Secretary of the Faculty > Faculty Senate > Faculty Senate Index Pages
Topics Map > Office of the Secretary of the Faculty > Faculty Senate > Senate Minutes
Topics Map > Office of the Secretary of the Faculty > Faculty Senate > Senate Agendas
Faculty Senate Meeting Information Home - Current Year
December 2, 2024
1. Memorial Resolutions for:
Professor Rachel Feldhay Brenner (Fac doc 3191)
Professor Emeritus Frederick H. Buelow (Fac doc 3192)
Professor Emeritus Calvin O. Cramer (Fac doc 3193)
Professor Emeritus Leonard Robert Massie (Fac doc 3194)
Professor Emerita Jo-Anne Lazarus (Fac doc 3195)
2. Announcements/Information Items
3. State of Diversity4. Question Period
Consent Agenda
5. Minutes of November 4, 2024 Meeting (consent)
Reports
6. Campus Planning Committee Annual Report for 2023-2024 (Fac doc 3196)
7. University Academic Planning Council Annual Report for 2023-2024 (Fac doc 3197)
8. Budget Committee Annual Report for 2023-2024 (Fac doc 3198)
9. PROFS Annual Report for 2023-2024 (Fac doc 3199)
Old Business
10. Proposal to Amend Faculty Policies & Procedures 6.41 Committee on Honorary Degrees to Update Committee Functions and Procedures (Fac doc 3190) (vote)
New Business
11. Proposal to Amend Faculty Policies & Procedures 6.27 Campus Diversity and Climate Committee to Update the Committee Functions (Fac doc 3200) (first reading)
12. Proposal to Amend Faculty Policies & Procedures 6.31 Committee on Disability Access and Inclusion to Remove the Standing Subcommittees and Update Membership Job Titles (Fac doc 3201) (first reading)
13. Resolution Urging Implementation of a Separate, Paid Bereavement Leave Category for UW–Madison Employees (Fac doc 3202) (first reading)
SPECIAL ORDER—NO LATER THAN 4:45 PM
14. 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
November 4, 2024
November 4, 2024, 3:30 pm
1. Memorial Resolutions for:
Professor Emeritus Julius Adler (Fac Doc 3182)
Professor Emerita Sally Banes (Fac Doc 3183)
Professor Carl A. Duley (Fac Doc 3184)
Professor Emeritus Edward George Lovell (Fac Doc 3185)
Professor Emeritus Glenn A. Sather (Fac Doc 3186)
2. Announcements/Information Items
3. State of the University
4. Question Period
5. Minutes of October 7, 2024 meeting (consent)
6. Proposal to Amend Faculty Policies & Procedures 6.57 Advisory Committee to the Office of the Dean of Students to Change the Committee Name to the Dean of Students Advisory Committee (Fac doc 3187) (consent)
Reports
7. Officer Education Committee Annual Report for 2021-2024 (Fac doc 3168)
8. Recreation and Wellbeing Advisory Board Annual Report for 2022-2024 (Fac doc 3169)
9. Immigration and International Issues Committee Annual Report for 2023-2024 (Fac doc 3188)
10. University Curriculum Committee Annual Report for 2023-2024 (Fac doc 3189)
Old Business
11. Proposal to Amend Minutes of May 6, 2024 meeting (vote)
12. Proposal to Amend Faculty Policies & Procedures 7.04 The Maximum Probation Period to Increase the Prior Service Equivalent Limit (Fac doc 3181) (vote)
New Business
13. Proposal to Amend Faculty Policies & Procedures 6.41 Committee on Honorary Degrees to Update Committee Functions and Procedures (Fac doc 3190) (first reading)
Faculty Senate Minutes 2024-11-04
October 7, 2024
October 7, 2024, 3:30 pm
1. Memorial Resolutions for:
Professor & Dean Emeritus John G. Bollinger (Fac doc 3174)
Professor Emerita Carolyn Dawson (Fac doc 3175)
Professor Emeritus Charles Boyer Kasper (Fac doc 3176)
Professor & Dean Emerita Vivian Littlefield (Fac doc 3177)
Professor Emeritus Louis Solomon (Fac doc 3178)
2. Announcements/Information Items
3. State of the University
4. Question Period
5. Minutes of May 6, 2024 Meeting (consent)
6. Proposal to Amend Faculty Policies & Procedures 6.43 Kemper K. Knapp Bequest Committee to Delegate the Committee Chair Appointment to the Committee (Fac doc 3179) (consent)
8. Faculty Committees General Election Spring 2024 Results (Fac doc 3172)
9. University Committee and Faculty Senate Annual Report for 2023-2024 (Fac doc 3180)
Continued Business
10. Proposal to Amend Faculty Policies & Procedures 1.03 Academic Staff to Clarify Military Officer Ranks with University Faculty Status (Fac doc 3160) (vote)
11. Proposal to Amend Faculty Policies & Procedures 2.04 Selection and Terms of Senators, 2.07 Notice to the Faculty of Senate Meetings, 2.08 Agenda for Senate Meetings, and 2.12 Question Period to Clarify Deadlines (Fac doc 3161) (vote)
12. Proposal to Amend Faculty Policies & Procedures 6.04 Other Committees Concerned with Academic and Educational Activities to Clarify the Scope of Search and Screen Committees (Fac doc 3162) (vote)
13. Proposal to Amend Faculty Policies & Procedures 6.28 Campus Planning Committee, 6.32 Committee on Committees, 6.41 Committee on Honorary Degrees, 6.43 Kemper K. Knapp Bequest Committee, 6.44 Lectures Committee, 6.52 University Academic Planning Council, 6.59 University Research Council to Change the Faculty Seat Appointing Authorities (Fac doc 3163) (vote)
Archive of Previous Years
Faculty Senate Agendas and Minutes for Academic Year 2023-2024
Faculty Senate Agendas and Minutes for Academic Year 2022-2023
Faculty Senate Agendas and Minutes for Academic Year 2021-2022
Faculty Senate Agendas and Minutes for Academic Year 2020-2021
Faculty Senate Agendas and Minutes for Academic Year 2019-2020
Faculty Senate Agendas and Minutes for Academic Year 2018-2019
Faculty Senate Agendas and Minutes for Academic Year 2017-2018
Faculty Senate Agendas and Minutes for Academic Year 2016-2017
Faculty Senate Agendas and Minutes for Academic Year 2015-2016
Faculty Senate Minutes list with links to documents, 2010-2015