AGENDA-FACULTY SENATE

UNIVERSITY OF WISCONSIN-SUPERIOR

SEPTEMBER 23, 2008

RSC 111, 2:30 – 4:00 p.m.

CALL TO ORDER

APPROVAL OF MINUTES

May 6, 2008 (attachment)

Receive Executive Minutes

September 9, 2008 (attachment)

August 5. 2008 (attachment)

July 15, 2008 (attachment)

July 8, 2008 (attachment)

May 27, 2008 (attachment)

REPORT OF THE CHANCELLOR

REPORT OF THE PROVOST

REPORTS

Chair (attachment)

Secretary

Faculty Representative

Program Review and Planning Council

Budget Review Council

Personnel Council

Undergraduate Academic Affairs Council

Graduate Council

Student Senate

Academic Staff Senate

OLD BUSINESS

I. Pay Plan Proposal (attachment)

NEW BUSINESS

I. Equity Scorecard Appointments /Summer School Task Force Appointments (attachment)

II. S & E Recommendations from BRC (attachment)

III. PRBC Review of Music Department (attachment)

IV. Bylaw and Charter Change (attachment)

V. Senior Year Experience

VI. Class Scheduling

ADJOURNMENT

Prepared by Linda Sharp, 9.19.08