AGENDA-FACULTY SENATE

UNIVERSITY OF WISCONSIN-SUPERIOR

APRIL 22, 2008

RSC 111

CALL TO ORDER

APPROVAL OF MINUTES

March 25, 2008 (attachment)

Receive Executive Minutes

April 8, 2008 (attachment)

OLD BUSINESS

I. Student Health and Counseling Services – Vicki Hajewski

NEW BUSINESS

I. Proposed Self Study Review (attachment)

II. Library UW-System DIN Update (attachment Exec Summary)

III. Faculty Salary Savings

IV. Proposed Pay Plan (attachment)

V. Proposed Post Tenure Review (attachment)

REPORT OF THE CHANCELLOR

REPORT OF THE PROVOST

REPORTS

Chair

Secretary

Faculty Representative (attachment)

Program Review and Planning Council

Budget Review Council

Personnel Council

Undergraduate Academic Affairs Council (attachment)

Graduate Council

Student Senate

Academic Staff Senate

ADJOURNMENT