
| Meeting name: | College Curriculum Committee | |
| Location: | Carlson 3009 | |
| Date: | 05/04/2005 | |
| Time: | 3:40 p.m. | |
| Duration: | 1 hour | |
| Description: | Assurance of Learning Change in prerequisite for ITBE 388 to junior standing | |
| Contact Person: | Jan Olson | |
| Contact Phone: | 4900 |

| Meeting name: | Faculty Senate | |
| Location: | University Center 219 | |
| Date: | 05/03/2005 | |
| Time: | 2:15 PM | |
| Duration: | 15 minutes | |
| Description: | The agenda for the Organizational Meeting of the 2005/2006 Faculty Senate is available at http://www.uww.edu/facsenate/OrgA050305.html | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | (262) 472-5657 |

| Meeting name: | Faculty Senate | |
| Location: | University Center 219 | |
| Date: | 05/03/2005 | |
| Time: | 2:25 PM | |
| Duration: | 1.5 hours | |
| Description: | The agenda for the May 3, 2005 Meeting of the 2004/2005 Faculty Senate is available at http://www.uww.edu/facsenate/A050305.html | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | (262) 472-5657 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 05/03/2005 | |
| Time: | 2:00 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Approval of Minutes of 4/5/05 meeting 2. Staffing Plan Development of Search Plan 3. Graduate Preparation Tracks 4. Announcements - Poetry & Petri Planning - Remember to do course evaluations 5. New business? | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Economics Department Meeting | |
| Location: | Sugar Bay Cafe - Whitewater, WI | |
| Date: | 05/02/2005 | |
| Time: | 3:35 | |
| Duration: | 6:30p | |
| Description: | 200 level course discussion; new course proposal; committee reports; commmittee selection; reception for scholarship recipients | |
| Contact Person: | Christie Kornhoff | |
| Contact Phone: | 1361 |

| Meeting name: | Campus Safety Committee | |
| Location: | Hyer 142 | |
| Date: | 04/28/2005 | |
| Time: | 11:00AM | |
| Duration: | 1 hour | |
| Description: | CAMPUS SAFETY COMMITTEE April 28, 2005 Hyer 142 11:00AM AGENDA 1. Minutes of the 12/09/04 meeting 2. Review and discussion of 4/21 tornado drill 3. Workers compensation data review 4. Overview of upcoming/ongoing campus construction projects 5. Building evacuation for people with disabilities 6. New Business / Initiatives 7. Fire Drills today | |
| Contact Person: | Sherry Guequierre | |
| Contact Phone: | 1856 |

| Meeting name: | Management Department | |
| Location: | Carlson 2016 | |
| Date: | 04/25/2005 | |
| Time: | 3:30 p.m. | |
| Duration: | 1 1/2 hours | |
| Description: | General department meeting. | |
| Contact Person: | Yezdi Godiwalla | |
| Contact Phone: | 3965 |

| Meeting name: | Faculty Senate Executive Committee | |
| Location: | University Center 65 | |
| Date: | 04/19/2005 | |
| Time: | 2:15 PM | |
| Duration: | 2 hours | |
| Description: | The Faculty Senate Executive Committee will discuss the forming agendas for the May 3 Organizational Meeting of the 2005-2006 Faculty Senate and the May 3 final meeting of the 2004-2005 Faculty Senate. | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Faculty Senate | |
| Location: | University Center 219 | |
| Date: | 04/12/2005 | |
| Time: | 2:15 PM | |
| Duration: | 2 hours | |
| Description: | The UW-Whitewater Faculty Senate will meet on Tuesday, February 12 at 2:15 PM in University Center 219. The agenda is available online at http://www.uww.edu/facsenate/A041205.html or by calling (262) 472-5657 9:00-2:00 Mondays through Thursdays. | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Department of Marketing, College of Business & Economics | |
| Location: | C4041 | |
| Date: | 04/04/2005 | |
| Time: | 3:45pm | |
| Duration: | Approx. 1 hr. | |
| Description: | 1. Approval of March minutes 2. Announcements 3. Committee Reports 4. Setting Goals for 2005-06 5. Responding to NSSE Data for Annual Rpt. 6. Department Committee Elections 7. Other | |
| Contact Person: | Lois Smith, Department Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Economics Department | |
| Location: | C2007 | |
| Date: | 04-04-2005 | |
| Time: | 3:35 | |
| Duration: | 60 minutes | |
| Description: | Textbook selection; Scholarships; Retirement Resolution; College Research Incentives; New Course Proposal; Working Paper Archives; Calculus Requirement for B.A. | |
| Contact Person: | Christie Kornhoff | |
| Contact Phone: | 1361 |

| Meeting name: | Faculty Senate Executive Committee | |
| Location: | University Center 65 | |
| Date: | 03/29/2005 | |
| Time: | 2:15 PM | |
| Duration: | 1.5 hours | |
| Description: | The UWW Faculty Senate Executive Committee will meet on Tuesday, March 29 in University Center 65 at 2:15 PM to consider the forming agenda for the April 12 Faculty Senate meeting. | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 03/15/2005 | |
| Time: | 2:30 p.m. | |
| Duration: | 1.5 hours | |
| Description: | 1. Approval of Minutes of 2/22/05 and 3/1/05 meetings 2. School Psychology Search: Recommendations of candidates for hire 3. Announcements Psychology Department Anniversary 4. New Business?? | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH1002B | |
| Date: | 03/14/2005 | |
| Time: | 1 pm | |
| Duration: | 2 hrs. | |
| Description: | Continuing revisions to rules governing complaints against faculty--hearing procedures | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Senate | |
| Location: | University Center 219 | |
| Date: | 03/08/2005 | |
| Time: | 2:15 PM | |
| Duration: | 2 hours | |
| Description: | The agenda for the March 8, 2005 UWW Faculty Senate Meeting is available online at http://www.uww.edu/facsenate/A030805.html or by calling (262) 472-5657 between 9:00 AM and 2:00 PM Mondays through Thursdays. | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Marketing Department | |
| Location: | C4041 | |
| Date: | 03/07/2005 | |
| Time: | 3:45pm | |
| Duration: | 1 hr. approx. | |
| Description: | 1. Approval of February minutes 2. Announcements 3. Committee Reports 4. Integration of the Business Core 5. Exit survey results 6. Grading exercise 7. Other | |
| Contact Person: | Lois Smith, Department Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Management Department Faculty | |
| Location: | Carlson 2016 | |
| Date: | 03/07/2005 | |
| Time: | 3:30 pm | |
| Duration: | 1 1/2 hours | |
| Description: | Recommendations of the GM-HR Search and Screen Committee | |
| Contact Person: | Yezdi Godiwalla | |
| Contact Phone: | 3965 |

| Meeting name: | Tenure and Tenure Track Political Science Faculty | |
| Location: | Dean's Conference Room, Salisbury 102 | |
| Date: | 03/02/2005 | |
| Time: | 1:00 p.m. | |
| Duration: | 1 hr | |
| Description: | Discussion, review, assessment, and selection of candidates for Public Law Tenure Track Position. | |
| Contact Person: | Debby Runyon | |
| Contact Phone: | 1120 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 03/01/2005 | |
| Time: | 2:00 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Approval of Minutes of 2/22/05 meeting 2. Course Proposal: Social Bases of Behavior 3. Search Issues & Updates 4. Departmental Assessment 5. Updates on Tracks Applied Psychology Graduate Preparation Track Experimental Psychology Graduate Preparation Track 6. Students & Research Opportunities 7. Announcements Psychology Department Anniversary 8. New Business?? | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Psychology Department Tenured Faculty | |
| Location: | WH 5034 | |
| Date: | 02/28/2005 | |
| Time: | 3:30 p.m. | |
| Duration: | 1 hour | |
| Description: | Evaluation of the performance of Dr. Nancy Seaman during the period since August 22, 2004 | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH1002B | |
| Date: | 02/21/2005 | |
| Time: | 1pm | |
| Duration: | 2hrs | |
| Description: | Continuing revisions to rules governing complaints against faculty--hearing procedures. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Psychology Department (subset of Tenured Faculty) | |
| Location: | WH 5034 | |
| Date: | 02/15/2005 | |
| Time: | 3:00 p.m. | |
| Duration: | 1 hour | |
| Description: | Performance consultation with Assistant Professor Elizabeth Olson | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Psychology Department (subset of Tenured Faculty) | |
| Location: | WH 5034 | |
| Date: | 02/15/2005 | |
| Time: | 2:00 p.m. | |
| Duration: | 1 hour | |
| Description: | Performance consultation with Assistant Professor Christopher Ferguson | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH1002B | |
| Date: | 02/14/2005 | |
| Time: | 1pm | |
| Duration: | 2 hrs | |
| Description: | Continued revision of rules governing complaints. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Psychology Department (subset of Tenured Faculty) | |
| Location: | WH 5034 | |
| Date: | 02/08/2005 | |
| Time: | 3:00 p.m. | |
| Duration: | 1 hour | |
| Description: | Performance consultation with Assistant Professor Daniel Stalder | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Revised: Psychology Department (subset of Tenured Faculty) | |
| Location: | WH 5034 | |
| Date: | 02/08/2005 | |
| Time: | 2:00 p.m. | |
| Duration: | 1 hour | |
| Description: | Performance consultation with Assistant Professor Tracey Scherr | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Shirley Cottle | |
| Location: | WH 5034 | |
| Date: | 02/08/2005 | |
| Time: | 2:00 p.m. | |
| Duration: | 1 hour | |
| Description: | Performance consultation with Assistant Professor Tracey Scherr | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Psychology | |
| Location: | WH 4013 | |
| Date: | 02/08/2005 | |
| Time: | 2:00 p.m. | |
| Duration: | 1 hour | |
| Description: | 1. Approval of Minutes of 2/1/05 meeting 2. School Psychology Search Discussion of candidates 3. Announcements | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Tenured Faculty of Department of Marketing | |
| Location: | Carlson 1008 | |
| Date: | 02/07/2005 | |
| Time: | 4:45 p.m. | |
| Duration: | 1 hour | |
| Description: | Personnel Committee meeting to review:Assistant Professor Carol Scovotti and Lecturer Ann Roe | |
| Contact Person: | Lois smith | |
| Contact Phone: | 472-3020 |

| Meeting name: | Marketing Department | |
| Location: | C1008 | |
| Date: | 02/07/2005 | |
| Time: | 3:45pm | |
| Duration: | Approx. 1 hr. | |
| Description: | Department Awards Voting Committee Reports Database Curriculum discussion Advisory Council leader for discussion Assessment Assignments for strengths & weaknesses New Principles text? Departmental practices re: exams, student/faculty familiarity, team evaluation confidentiality Online General Business Degree | |
| Contact Person: | Dr. Lois Smith, Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3012 | |
| Date: | 02/07/2005 | |
| Time: | 1pm | |
| Duration: | 2 hrs | |
| Description: | Continuing revisions to rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 02/01/2005 | |
| Time: | 2:00 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Approval of Minutes of 12/7/04 and 12/15/04 meetings 2. School Psychology Search Updates & Scheduling of Meeting 3. Course Proposal: Psych 724 Learning in Educational Contexts (J. Cook) 4. Department Budget and Cap Equipment Requests 5. Student Organization Issues & Teddy Bear Roundup project (T. Scherr) 6. Assessment Issues 7. Announcements | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH | |
| Date: | 01/31/2005 | |
| Time: | 1pm | |
| Duration: | 2 hrs | |
| Description: | Revision of rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Latino America Unida | |
| Location: | UC-213 | |
| Date: | 01/26/2005 | |
| Time: | 4:45pm | |
| Duration: | 45min-1hr | |
| Description: | A chance to become a member of the first Latino Fraternity on campus, this is own to all races and ethnicities. A brief presentation about the organization and what we have done so far. | |
| Contact Person: | Fernando De Leon | |
| Contact Phone: | 414-801-6194 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH2005 | |
| Date: | 01/24/2005 | |
| Time: | 1pm | |
| Duration: | 2 hrs | |
| Description: | Continue revisions to rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Senate Executive Committee | |
| Location: | University Center 65 | |
| Date: | 01/18/2005 | |
| Time: | 2:15 PM | |
| Duration: | 1.5 hours | |
| Description: | The Faculty Senate Executive Committee will discuss with Chancellor Miller the Executive Committee's resolution proposing to the Academic Staff Assembly a brief revision of the Academic Staff personnel rules affecting Instructional Academic Staff. The Executive Committee will also consider the developing agenda for the February 1 Faculty Senate meeting. | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Economics Department | |
| Location: | C2007 | |
| Date: | 01-24/05 | |
| Time: | 3:35 | |
| Duration: | 4:35 | |
| Description: | Welcome new academic staff, cheating large sections, non-registered students, external review guidelines, assessment, requirements for 201, committee reports | |
| Contact Person: | Christie Kornhoff | |
| Contact Phone: | 1361 |

| Meeting name: | Faculty Senate Executive Committee | |
| Location: | UW 65 | |
| Date: | 12/22/2004 | |
| Time: | 1:00 PM | |
| Duration: | 1 hour | |
| Description: | The Faculty Senate Executive Committee will meet in UC 65 at 1:00 PM on Wednesday, December 22 to select among faculty nominees for the Search and Screen Committee for the next UWW Chancellor. The Faculty Senate Executive will select among the nominees by written ballot. Executive Committee members are eligible for nomination. The Senate Chair will not be a nominee | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 12/17/2004 | |
| Time: | 7am | |
| Duration: | 2hrs | |
| Description: | Continue revisions to rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 12/10/2004 | |
| Time: | 7am | |
| Duration: | 2 hrs | |
| Description: | (1) Compare committee members' spring schedules to set a meeting time. (2) Continue revisions to rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 12/07/2004 | |
| Time: | 2:00 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Approval of the Minutes of the 11/2/04 meeting 2. Schedule Consultation Meetings 3. Graduate Prep Tracks Discussion of Progress 4. Announcements - Womens Fair 2005 - Cap equipment requests - Reminder Need to do Student Course Evaluations before end of semester - Fall 05 Schedule - January Meeting for School Psych Search issues? 5. New Business? | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Finance and Business Law Department | |
| Location: | Carlson 3009 | |
| Date: | 12/6/2004 | |
| Time: | 3:45-5:00 | |
| Duration: | 1 hour and 15 minutes | |
| Description: | December Monthly Department Meeting 1. Department Policy and Procedure Updates 2. Other | |
| Contact Person: | Kim Marino | |
| Contact Phone: | 1316 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 12/03/2004 | |
| Time: | 7 a.m. | |
| Duration: | 2 hrs | |
| Description: | Continued revisions to rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | College of Business and Economics Curriculum Committee | |
| Location: | Carlson 3009 | |
| Date: | 12/01/2004 | |
| Time: | 3:40 | |
| Duration: | 1 hour | |
| Description: | 1. Approval of November 3, 2004 minutes 2. Curriculum Proposals: a. Accounting Requisite Change for ACCOUNT 483/683 From ACCOUNT 461 or ACCOUNT 752, or consent of instructor TO ACCOUNT 343/543, or consent of instructor 3. Assurance of learning discussion 4. Other business | |
| Contact Person: | Jan Olson | |
| Contact Phone: | 4900 |

| Meeting name: | Art Department | |
| Location: | CA2069 | |
| Date: | 12-15-2004 | |
| Time: | 12:00 p.m. | |
| Duration: | 1 hour | |
| Description: | Executive Committee Post-Tenure Review Closed Session post-tenure personnel review of Professor: Susan Messer | |
| Contact Person: | Robert Mertens | |
| Contact Phone: | 1324 |

| Meeting name: | Department of Biological Sciences | |
| Location: | 142 Upham (135E old number) | |
| Date: | 08/24/05 | |
| Time: | 1:00 pm | |
| Duration: | ||
| Description: | As posted | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 5136 |

| Meeting name: | Department of Biological Sciences | |
| Location: | Upham 139E | |
| Date: | April 4, 2005 | |
| Time: | 12:05 pm | |
| Duration: | ||
| Description: | as posted | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 5136 |

| Meeting name: | Test the app | |
| Location: | test | |
| Date: | 11/11/1111 | |
| Time: | !:11pm | |
| Duration: | 1hr | |
| Description: | test | |
| Contact Person: | test | |
| Contact Phone: | test |

| Meeting name: | Test the app | |
| Location: | test | |
| Date: | 11/11/1111 | |
| Time: | !:11pm | |
| Duration: | 1hr | |
| Description: | test | |
| Contact Person: | test | |
| Contact Phone: | test |

| Meeting name: | Test the app | |
| Location: | test | |
| Date: | 11/11/1111 | |
| Time: | 1:11pm | |
| Duration: | 1hr | |
| Description: | I'm just testing this form to make sure it works. | |
| Contact Person: | Pepper | |
| Contact Phone: | test |

| Meeting name: | Test the app | |
| Location: | test | |
| Date: | 11/11/1111 | |
| Time: | !:11pm | |
| Duration: | 1hr | |
| Description: | test | |
| Contact Person: | test | |
| Contact Phone: | test |

| Meeting name: | College of Business and Economics Curriculum Committee | |
| Location: | Carlson 3009 | |
| Date: | 4/6/05 | |
| Time: | 3:40 p.m. | |
| Duration: | 1 hour | |
| Description: | 1. Approval of March 2 meeting minutes 2. Curriculum Proposals: a. Management Department (Tabled at last meeting): Course title change FROM: Computer Integrated Manufacturing TO: ? (Information will be sent when available.) b. Accounting Department: ACCOUNT 341; Change in existing course; description and requisite change c. Accounting Department: ACCOUNT 451; Change in existing course; description and requisite change d. New College-wide Course: BEINDP 200 Introduction to International Business 3. Assurance of Learning 4. Other business | |
| Contact Person: | Jan Olson | |
| Contact Phone: | 4900 |

| Meeting name: | Department of Biological Sciences | |
| Location: | Upham 139E | |
| Date: | 3/14/05 | |
| Time: | 12:05 pm | |
| Duration: | ||
| Description: | As posted | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 5136 |

| Meeting name: | Economics Department Meeting | |
| Location: | C2007 | |
| Date: | 03/07/05 | |
| Time: | 3:35p | |
| Duration: | 4:45p | |
| Description: | Peer review of teaching; Econ 201 grade distribution; committee reports; assessment; other | |
| Contact Person: | Christie Kornhoff | |
| Contact Phone: | 1361 |

| Meeting name: | Department of Biological Sciences | |
| Location: | 139E Upham | |
| Date: | 3/7/05 | |
| Time: | 12:05 pm | |
| Duration: | ||
| Description: | As Posted | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 5136 |

| Meeting name: | College of Business and Economics Curriculum Committee | |
| Location: | Carlson 3009 | |
| Date: | 3/2/05 | |
| Time: | 3:40 | |
| Duration: | 1 hour | |
| Description: | Course title change from the Management Department Assurance of learning Integration of the core business courses | |
| Contact Person: | Jan Olson | |
| Contact Phone: | 4900 |

| Meeting name: | Department of Biological Sciences | |
| Location: | Upham 139E | |
| Date: | 2/28/05 | |
| Time: | 12:05 pm | |
| Duration: | ||
| Description: | As Posted | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 5136 |

| Meeting name: | Department of Biological Sciences | |
| Location: | Upham 139E | |
| Date: | 2/14/05 | |
| Time: | 12:06 | |
| Duration: | ||
| Description: | AS POSTED | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 5136 |

| Meeting name: | Department of Biological Sciences | |
| Location: | UH 139E | |
| Date: | 2/07/05 | |
| Time: | 12:05 pm | |
| Duration: | ||
| Description: | As posted | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 5136 |

| Meeting name: | Economics Dept. | |
| Location: | C2007 | |
| Date: | 02/07/05 | |
| Time: | 3:35pm | |
| Duration: | 4:35pm | |
| Description: | Grade distributions, Peer Reviews, Technology in classroom, Committee Reports. | |
| Contact Person: | Christie Kornhoff | |
| Contact Phone: | 1361 |

| Meeting name: | Department of Biological Sciences | |
| Location: | 135E Upham | |
| Date: | 1/31/05 | |
| Time: | 12:00 Noon | |
| Duration: | ||
| Description: | As posted | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 472-5136 |

| Meeting name: | Management Computer Systems Program | |
| Location: | McGraw 120 | |
| Date: | January 31, 2005 | |
| Time: | 12 noon | |
| Duration: | 1 hour | |
| Description: | Weekly faculty meeting, will be held every Monday Spring 2005 semester from 12 - 1 p.m. | |
| Contact Person: | Robert Leitheiser | |
| Contact Phone: | 262-472-1467 |

| Meeting name: | Art Department | |
| Location: | CA0002 | |
| Date: | 11/29/2004 | |
| Time: | 12:00 p.m. | |
| Duration: | 1 hour | |
| Description: | Praxis II High Stakes Pre-Test meeting This is for teaching license certification pre-test session for January 8 test | |
| Contact Person: | William Chandler | |
| Contact Phone: | 5438 |

| Meeting name: | Faculty Senate Executive Committee | |
| Location: | University Center 65 | |
| Date: | 11/23/2004 | |
| Time: | 2:15 | |
| Duration: | one hour | |
| Description: | The Faculty Senate Executive Committee will consider the forming agenda for the December 7 Faculty Senate meeting. Possible items for discussion (even if not agenda items) include: 1) the minutes of the November Senate meeting, already online in draft at: http://www.uww.edu/facsenate/M110904.html 2) the traditional graduation resolution 3) UCC action of Fri. Nov. 12, already online at http://acadaff.uww.edu/ucc/2004-05/111204/111204T.html 2006-07 Calendar Proposal 4) Chancellor Miller's open forum for all faculty on Wed. Dec., 3:30-5:00 PM in the South Commons, UC 5) the contents of retirement resolutions 6) initial conversation with Chancellor about department and Chancellor's consent to Instructional Academic Staff hiring | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 11/19/2004 | |
| Time: | 7 a.m. | |
| Duration: | 2hrs | |
| Description: | Continued revisions to rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 11/12/2004 | |
| Time: | 7am | |
| Duration: | 2 hrs. | |
| Description: | Revision of rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Senate | |
| Location: | James R. Connor University Center 219 | |
| Date: | 11/09/2004 | |
| Time: | 2:15 PM | |
| Duration: | 2 hours | |
| Description: | The agenda for the November 9, 2004 Faculty Senate is available at http://www.uww.edu/facsenate/A110904.html or by calling (262) 472-5657 to leave a message requesting an agenda copy. | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Faculty Senate | |
| Location: | University Center 219 | |
| Date: | 11/07/2004 | |
| Time: | 2:15 PM | |
| Duration: | 2 hours | |
| Description: | The agenda for the Tuesday, December 7, 2005 UWW Faculty Senate is available online at | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | College of Business and Economics Curriculum Committee | |
| Location: | Carlson 3009 | |
| Date: | 11/03/2004 | |
| Time: | 3:40 | |
| Duration: | 1 hour | |
| Description: | Proposals from Management to include Logistics in major. Major revision of CEUT and transfer of courses from Management to ITBE. Assurance of Learning | |
| Contact Person: | Jan Olson | |
| Contact Phone: | 4900 |

| Meeting name: | Shirley Cottle | |
| Location: | WH 4013 | |
| Date: | 11/02/2004 | |
| Time: | 2:00 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Discussion with Chancellor Jack Miller 2. Approval of the minutes of the 10/5/04 meeting 3. New Business 4. Announcements | |
| Contact Person: | Barbara Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Finance and Business Law Department | |
| Location: | Carlson 3009 | |
| Date: | 11/1/2004 | |
| Time: | 3:45-5:00 | |
| Duration: | 1 hour and 15 minutes | |
| Description: | November Monthly Department Meeting 1. Department Policy and Procedure Updates 2. Other | |
| Contact Person: | Kim Marino | |
| Contact Phone: | 1316 |

| Meeting name: | Department of Marketing, College of Business & Economics | |
| Location: | Carlson 3009 | |
| Date: | 11/01/2004 | |
| Time: | 3:45pm | |
| Duration: | 1 hr., approx. | |
| Description: | 1. Approval of minutes of October meeting 2. Announcements 3. Committee reports 4. Visit from Jackie King, Center for Students with Disabilities 5. Review of mission and larning goals 6. Addressing ethics in undergraduate classes 7. Ideas for dealing with plagiarism and with quality of studen writing 8. Other | |
| Contact Person: | Lois Smith, Department Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 10/29/2004 | |
| Time: | 7am | |
| Duration: | 2 hrs | |
| Description: | Continuing revisions to personnel rules on complaints. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Senate Executive Committee | |
| Location: | University Center 65 | |
| Date: | 10/26/2004 | |
| Time: | 2:15 PM | |
| Duration: | 2 hours | |
| Description: | The Faculty Senate Executive Committee will consider the developing agenda for the November 9 Faculty Senate meeting. Copies of the draft agenda will be distributed at the meeting. During the course of the meeting, the Executive Committee will hear a report of the Faculty Personnel Rules Committee. At the time of this report, the Faculty Senate Executive Committee may recess into closed session to consider a personnel matter as permitted by s. 19.85(1)(f) Wis. Stats. to consider a specific personnel problem which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of a person referred to in consideration of such problem. | |
| Contact Person: | Ed Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Finance and Business Law Department | |
| Location: | Carlson 3009 | |
| Date: | 10/25/2004 | |
| Time: | 3:45-5:00 | |
| Duration: | 1 hour and 15 minutes | |
| Description: | Faculty Mandatory Tenure Review 1. Faculty Mandatory Tenure Review - Aulerich 2. Other | |
| Contact Person: | Kim Marino | |
| Contact Phone: | 1316 |

| Meeting name: | Psychology Department Tenured Faculty | |
| Location: | WH 4013 | |
| Date: | 10/19/2004 | |
| Time: | 2:30 p.m. | |
| Duration: | 2 hours | |
| Description: | Performance evaluation and promotion recommendation decision for Associate Professor Deborah J. Aks | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Psychology Department Tenured Faculty | |
| Location: | WH 4013 | |
| Date: | 10/14/2004 | |
| Time: | 2:00 p.m. | |
| Duration: | 2 hours | |
| Description: | Performance evaluation and tenure recommendation decision for Assistant Professor Joan Littlefield Cook | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Faculty Senate | |
| Location: | University Center 219 | |
| Date: | 10/12/2004 | |
| Time: | 2:15 PM | |
| Duration: | two hours | |
| Description: | The agenda for the October 12, 2004 UWW Faculty Senate meeting is available online at | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Finance and Business Law Department | |
| Location: | Carlson 3009 | |
| Date: | 10/11/2004 | |
| Time: | 3:45-5:00 | |
| Duration: | 1 hour and 15 minutes | |
| Description: | Faculty and Staff Reviews 1. Faculty Reviews (Zhu and Reid) 2. Academic Staff Reviews (Weber and Schleusner) 3. Other | |
| Contact Person: | Kim Marino | |
| Contact Phone: | 1316 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 10/08/2004 | |
| Time: | 7 am | |
| Duration: | 2 hrs | |
| Description: | Continued revisions to faculty personnel rules governing complaints and grievances. Committee plans to meet every Friday at 7 am. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | College of Business and Economics Curriculum Committee | |
| Location: | Carlson 3009 | |
| Date: | 10/06/2004 | |
| Time: | 3:40 p.m. | |
| Duration: | 1 hour | |
| Description: | Management Department Course Proposals Assurance of Learning | |
| Contact Person: | Jan Olson | |
| Contact Phone: | 4900 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 10/05/2004 | |
| Time: | 2:00 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Approval of the minutes of the 9/21/04 meeting 2. Curricular Issues a. Forensic Psychology (Chris Ferguson) b. Reports on the tracks/emphases (applied grad and grad prep) 3. Peer Review of Teaching 4. Announcements | |
| Contact Person: | Barbara Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Finance and Business Law Department | |
| Location: | Carlson 3009 | |
| Date: | 10/04/2004 | |
| Time: | 3:45-5:00 | |
| Duration: | 1 hour and 15 minutes | |
| Description: | October Monthly Departmental Meeting 1. Policies and Procedures 2. Other | |
| Contact Person: | Kim Marino | |
| Contact Phone: | 1316 |

| Meeting name: | Department of Marketing, College of Business & Economics | |
| Location: | C3009 | |
| Date: | 10/04/2004 | |
| Time: | 3:40pm | |
| Duration: | 1 hr., approx. | |
| Description: | 1. Approval of minutes of September meeting 2. Announcements 3. Committee reports (including Search Committee update) 4. Visit from Dean Lee Jones, Graduate Studied and Summer School (coming at 4pm) 5. Advisory Council meeting date and topic 6. Review of mission and learning goals 7. Other | |
| Contact Person: | Lois Smith, Department Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 10/01/2004 | |
| Time: | 7am | |
| Duration: | 2 hrs | |
| Description: | Continued revisions to faculty personnel rules governing complaints and grievances. Committee plans to meet every Friday 7-9 a.m. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Letters & Sciences Curriculum Committee Meeting | |
| Location: | Salisbury 102 | |
| Date: | 09/30/2004 | |
| Time: | 2:15 PM | |
| Duration: | Varies | |
| Description: | The committee will consider curriculum proposals from: Sociology Psychology Social Work | |
| Contact Person: | Larry Schuetz | |
| Contact Phone: | 472-1620 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 09/24/2004 | |
| Time: | 7am | |
| Duration: | 2 hrs | |
| Description: | Continued revisions to faculty personnel rules governing complaints and grievances. Committee plans to meet every Friday 7-9 a.m. in Winther 3006. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 09/21/2004 | |
| Time: | 2 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Approval of the minutes of the 9/7/04 meeting 2. Personnel Rules Reappointment, Tenure & Consultation Procedures, continued. 3. Announcements | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Marketing Department | |
| Location: | Carlson 3009 | |
| Date: | 09/20/2004 | |
| Time: | 3:45pm | |
| Duration: | 1.5 hrs., approx. | |
| Description: | 1. Review of Asst. Prof. Yushan Zhao 2. Academic Staff Reviews of: (a) Amy Coon (b) Paul Gibler (c) Sharon Roy Newman (d) Renee Pfeifer-Luckett | |
| Contact Person: | Lois Smith, Department Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Department of Marketing, College of Business & Economics | |
| Location: | Carlson 3009 | |
| Date: | 09/20/2004 | |
| Time: | 3:45pm | |
| Duration: | 1.5 hrs., approx. | |
| Description: | Official Notice of Review for Assistant Professor Maxwell Hsu | |
| Contact Person: | Lois Smith, Department Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Department of Marketing, College of Business & Economics | |
| Location: | Carlson 3009 | |
| Date: | 09/20/2004 | |
| Time: | 3:45pm | |
| Duration: | 1.5 hrs., approx. | |
| Description: | REVISED Official Notice of Review for Assistant Professor Maxwell Hsu | |
| Contact Person: | Lois Smith, Department Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 09/17/2004 | |
| Time: | 1 p.m. | |
| Duration: | 2 hrs | |
| Description: | Discussion about meeting schedule for the semester. Continued revision of rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Accounting Department | |
| Location: | C2001 | |
| Date: | 09/16/2004 | |
| Time: | 05:00 pm | |
| Duration: | 1-hour | |
| Description: | 1. Approve minutes from last department meeting 2. Presentation by J. King 3. Department's Assessment Plan (Mission Statement, Objectives, Procedures) 4. Spring 2005 course schedule 5. Summer 2005 course schedule 6. Search & Screen update 7. Guidelines for use of foundation resources 8. Other | |
| Contact Person: | Robert Gruber | |
| Contact Phone: | 5463 |

| Meeting name: | L&S Curriculum Committee | |
| Location: | Salisbury 102 | |
| Date: | 09/16/2004 | |
| Time: | 2:15 PM | |
| Duration: | Varies | |
| Description: | To consider curriculum proposals from the following departments: Sociology Political Science | |
| Contact Person: | Larry Schuetz | |
| Contact Phone: | (262) 472-1620 |

| Meeting name: | Faculty Senate | |
| Location: | University Center 219 | |
| Date: | 09/14/2004 | |
| Time: | 2:15 p.m. | |
| Duration: | 2 hours | |
| Description: | The agenda for the September 14, 2004 Faculty Senate meeting is available online at http://www.uww.edu/facsenate/A091404.html or by request from the Faculty Senate Office, facsenate@uww.edu, (262) 472-5657. | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Finance and Business Law Department | |
| Location: | Carlson 3009 | |
| Date: | 09/13/2004 | |
| Time: | 3:45-5:00 | |
| Duration: | 1 hour and 15 minutes | |
| Description: | September Monthly Departmental Meeting 1. Notice of Face to Face 2. Notice of Post Teunure Reviews 3. Notice of Reviews/Reappointments 4. Internships 5. Other | |
| Contact Person: | Kim Marino | |
| Contact Phone: | 1316 |

| Meeting name: | Accounting Department | |
| Location: | C2003 | |
| Date: | 02/03/05 | |
| Time: | 05:15 pm | |
| Duration: | 1-hour | |
| Description: | 1. Department mission statement 2. MPA and BBA mission statements 3. MPA and BBA objectives 4. Fall 2005 schedule 5. Course outlines 6. Other | |
| Contact Person: | Robert Gruber | |
| Contact Phone: | 5463 |

| Meeting name: | Search and Screen for CoBE Advancement Officer | |
| Location: | Carlson 3009 | |
| Date: | 1/31/05 | |
| Time: | 9:30 a.m. | |
| Duration: | 1 hour | |
| Description: | Committee will meet with Affirmative Action officer, Dean Clements, and Jon Enslin. | |
| Contact Person: | Lois Smith | |
| Contact Phone: | 3020 |

| Meeting name: | Campus Safety Committee | |
| Location: | Hyer Hall Room 335 | |
| Date: | 12/09/04 | |
| Time: | 11:00 AM | |
| Duration: | 1 Hour | |
| Description: | AGENDA 1. Minutes of the 10/21/04 meeting 2. Review and discussion of 10/21/04 fire drill results Ernie Stracener 3. Workers compensation data review Sherry Guequierre 4. Overview of upcoming/ongoing campus construction projects Dave Dorgan 5. New Business / Initiatives | |
| Contact Person: | Sherry Guequierre | |
| Contact Phone: | 1856 |

| Meeting name: | College of Bus and Econ Curriculum Committee Meeting | |
| Location: | Carlson 3009 | |
| Date: | 12/08/04 | |
| Time: | 3:40 p.m. | |
| Duration: | 1 hour | |
| Description: | Assurance of Learning | |
| Contact Person: | Jan Olson | |
| Contact Phone: | 4900 |

| Meeting name: | Department of Biological Sciences | |
| Location: | 135E Upham | |
| Date: | 12/6/04 | |
| Time: | 12:00 noon | |
| Duration: | ||
| Description: | As posted | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 5136 |

| Meeting name: | CoBE Promotion & Tenure Standards Committee | |
| Location: | C4041 (Dean's conference room) | |
| Date: | 11/22/04 | |
| Time: | 08:30 am | |
| Duration: | 90 mniutes | |
| Description: | 1. Proposal to modify/clarify CoBE's promotion and tenure standards document 2. Discuss University Standards Committee request to modify the CoBE's standards document 3. Review four-year Purple Books 4. Review and evaluate Purple Books forwarded for promotion and tenure consideration | |
| Contact Person: | Robert Gruber | |
| Contact Phone: | 472.5463 |

| Meeting name: | Economics Department | |
| Location: | C4041 | |
| Date: | 11/01/04 | |
| Time: | 3:35p | |
| Duration: | 1.5 hours | |
| Description: | 1. Approval of October 4, 2004 minutes 2. Introduce Visiting Scholar Hideki Toya 3. Announcements 4. Committee Report 5. External Review Guidelines 6. Scholarship Application 7. Recap of Advisory Board Meeting 8. Old Business 9. New Business | |
| Contact Person: | Christie Kornhoff | |
| Contact Phone: | 1361 |

| Meeting name: | Philosophy and Religious Studies Tenured Faculty | |
| Location: | Salisbury Hall, Room 442 | |
| Date: | 10/27/04 | |
| Time: | 8:45 a.m. | |
| Duration: | 1 hour | |
| Description: | Evaluation of the Performance of Assistant Professor Crista Lebens | |
| Contact Person: | Richard Brooks | |
| Contact Phone: | 4775 |

| Meeting name: | Campus Safety Committee | |
| Location: | University Center Room 209 | |
| Date: | 10/21/04 | |
| Time: | 11:00AM | |
| Duration: | 1 Hour | |
| Description: | 1. Minutes of the 04/19/04 meeting 2. Introduction of new members: Dan McGuire, Connie Wiersma, Julie Grotophost, WSG member, Ernie Stracener 3. Workers compensation data review 4. Overview of upcoming/ongoing campus construction projects Dave Dorgan 5. Summary & discussion of Risk Management and Safety OPR (Office Program Review) draft results 6. New Business? 7. Non member campus safety concerns | |
| Contact Person: | Sherry Guequierre | |
| Contact Phone: | 1856 |

| Meeting name: | Department of Biological Sciences | |
| Location: | 135E Upham | |
| Date: | 10/18/04 | |
| Time: | noon | |
| Duration: | ||
| Description: | agenda as posted | |
| Contact Person: | Dr. Bruce Eshelman | |
| Contact Phone: | 472-5136 |

| Meeting name: | Management Department Faculty & Staff | |
| Location: | Carlson 2016 | |
| Date: | 10/4/04 | |
| Time: | 3:30 p.m. | |
| Duration: | 1 1/2 hrs. | |
| Description: | Faculty/Staff, Faculty, & Tenured Faculty meetings. Presentations by Lee Jones & Jackie King/Sandy Hall; Operations Management curricular proposals; Post Tenure Review of William Drago | |
| Contact Person: | Yezdi Godiwalla | |
| Contact Phone: | 3965 |

| Meeting name: | Economics Department | |
| Location: | C4041 | |
| Date: | 10/04/04 | |
| Time: | 3.35p | |
| Duration: | 4.45p | |
| Description: | Jackie King, Center for Students with Disabilities visit; External Review guidelines; Announcements; Scholarship application; Committee Reports; International Business Course. | |
| Contact Person: | Christie Kornhoff | |
| Contact Phone: | 1361 |

| Meeting name: | Faculty Senate Executive Committee | |
| Location: | University Center 65 | |
| Date: | 09/28/04 | |
| Time: | 2:15 PM | |
| Duration: | 2 hours | |
| Description: | FACULTY SENATE EXECUTIVE COMMITTEE 2:15 PM TUESDAY, SEPTEMBER 28, 2004 UC65 1. to consider the developing draft agenda for the October 14 Faculty Senate meeting, in an early draft at http://www.uww.edu/facsenate/A101204.html. 2. to hear from Dr. Barbara Monfils, Associate Vice Chancellor for Academic Affairs, who will explain item 4.1.1. under the UCC. 3. to consider any other business necessary to our preparing for the October 14 Faculty Senate meeting or as outlined in the UWW Faculty Constitution, Art. VI. sec. iv. (http://www.uww.edu/uwwhdbk/FacConstitution.htm) 4. Upon the conclusion of items 1 through 3, to recess into closed session to consider a personnel matter as permitted by s.19.85(1)(f) and (h), Wis. Stats. | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Accounting Internships | |
| Location: | Carlson 2010 | |
| Date: | 09/ 09/2004 | |
| Time: | 5:00 p.m. | |
| Duration: | 30 minutes | |
| Description: | Dr. Gruber presented information about what seniors have to do for grad school applications. Nancy Schneeberger discussed the fall interviews for accounting internships, the matching process, distributed a syllabus for the internship and answered other questions. | |
| Contact Person: | Nancy Schneeberger | |
| Contact Phone: | 472-3925 |

| Meeting name: | Accounting Internships | |
| Location: | Carlson 2010 | |
| Date: | 09/ 09/2004 | |
| Time: | 5:00 p.m. | |
| Duration: | 30 minutes | |
| Description: | Dr. Gruber presented information about what seniors have to do for grad school applications. Nancy Schneeberger discussed the fall interviews for accounting internships, the matching process, distributed a syllabus for the internship and answered other questions. | |
| Contact Person: | Nancy Schneeberger | |
| Contact Phone: | 472-3925 |

| Meeting name: | College of Business and Economics Curriculum Committee | |
| Location: | Carlson 3009 | |
| Date: | 09/08/2004 | |
| Time: | 3:40 p.m. | |
| Duration: | 1 hour | |
| Description: | Deletion of Purchasing course by Marketing Department. Prerequisite changes for MCS. Assurance of learning. Integration of business core courses. | |
| Contact Person: | Jan Olson | |
| Contact Phone: | 4900 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 09/07/2004 | |
| Time: | 2:00 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Approval of the minutes of the May 4, 2004 meeting 2. Center for Students with Disabilities Policies & Services (Jackie King) 3. Personnel Rules Reappointment, Tenure & Consultation Procedures 4. Announcements | |
| Contact Person: | Barbara Rybski Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Department of Marketing, College of Business & Economics | |
| Location: | Carlson 3009 | |
| Date: | 09/01/2004 | |
| Time: | 1:30 p.m. | |
| Duration: | 1.5 hrs., approx. | |
| Description: | AGENDA 1. Approval of minutes of May meeting 2. Announcements 3. Ethics and AACSB: report from Roy Newman 4. Faculty Senate Resolutions: National Survey of Student Engagement 5. Assessment results from Advisory Council 6. Committee reports (Search Committee update) 7. Search committee (potential) for Academic Staff for Spring 2005 8. Chair review 9. Faculty: discussion of coverage needs for new hire(s) 10.Tenured faculty: peer review and departmental standards 11.Other | |
| Contact Person: | Lois Smith, Department Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Faculty Senate Executive Committee | |
| Location: | University Center 65 | |
| Date: | 08/31/2004 | |
| Time: | 2:15 PM | |
| Duration: | 2 hours | |
| Description: | The Faculty Senate Executive Committee will consider and advise on agenda items for the September 14, 2004 Faculty Senate. The Executive Committee will hear those who wish to address matters of concern to university-wide Faculty governance. | |
| Contact Person: | Ed Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Economics Department | |
| Location: | Carlson 4041 | |
| Date: | 09-13-04 | |
| Time: | 3:35 | |
| Duration: | One Hour | |
| Description: | Approval of Minutes, Announcements, Survey of Grads, Assessment, National Survey, New Personnel Rules, Old Business, New Business. | |
| Contact Person: | Christie Kornhoff | |
| Contact Phone: | 1361 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 08/30/2004 | |
| Time: | 12pm | |
| Duration: | 2 hrs | |
| Description: | Further revisions of faculty personnel rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3004 | |
| Date: | 08/11/2004 | |
| Time: | 1pm | |
| Duration: | 2 hrs | |
| Description: | Further revisions to rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | Winther 3006 | |
| Date: | 08/04/2004 | |
| Time: | 9a.m. | |
| Duration: | 2 hrs. | |
| Description: | Continuing revision of faculty personnel rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | Winther 3006 | |
| Date: | 07/14/2004 | |
| Time: | 2pm | |
| Duration: | 2 hrs. | |
| Description: | Continued revision to rules governing complaints and grievances in faculty personnel rules. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Commitee | |
| Location: | WH3006 | |
| Date: | 06/24/2004 | |
| Time: | 2pm | |
| Duration: | 2 hrs. | |
| Description: | Continued discussion about, and revision of, rules governing complaints against faculty members. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Commitee | |
| Location: | WH3006 | |
| Date: | 06/17/2004 | |
| Time: | 2pm | |
| Duration: | 2 hrs. | |
| Description: | Continued discussion about, and revision of, rules governing complaints against faculty members. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 05/14/2004 | |
| Time: | 1pm | |
| Duration: | 3 hours | |
| Description: | Revisions to faculty personnel rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 05/07/2004 | |
| Time: | 8am | |
| Duration: | 1.8 hours | |
| Description: | Revisions to faculty personnel rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | College of Business and Economics, College Curriculum Committee | |
| Location: | Carlson 3009 | |
| Date: | 05/05/2004 | |
| Time: | 3:40 p.m. | |
| Duration: | 1 hour | |
| Description: | 1. Approval of April 21, 2004 minutes 2. Curriculum Proposal: Accounting Department. Add ENGLISH 372 Technical and Scientific Writing as an acceptable alternative to ENGLISH 370 Advanced Composition and BSEDCNA 356 Business Communication Issues and Practices in the major unique requirements 3. Assurance of learning discussion 4. Election of chairperson for 2004-05 5. Other business | |
| Contact Person: | Jan Olson | |
| Contact Phone: | 4900 |

| Meeting name: | Faculty Senate | |
| Location: | James R. Connor University Center 219 | |
| Date: | 05/04/2004 | |
| Time: | 2:15 PM | |
| Duration: | 2.5 hours | |
| Description: | The agenda for the Organizational meeting of the 2004-2005 Faculty Senate is available at | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 05/04/2004 | |
| Time: | 2:00 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Approval of the minutes of the April 28, 2004 meetings 2. Search Updates & Closure 3. Future Planning: a. Staffing Plan b. Space Allocation Issues c. Personnel Rules d. Fall Dept Retreat/Meeting 4. Other business? | |
| Contact Person: | Barbara Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Dept. of Marketing, College of B & E | |
| Location: | Carlson 3009 | |
| Date: | 05/03/2004 | |
| Time: | 3:40pm | |
| Duration: | 1 hr. (approx.) | |
| Description: | 1. Approval of minutes for April meeting 2. Announcements 3. Committee reports 4. Setting goals for 2004-05 5. Election to committees a. Faculty grievance (annual) b. International (3 yrs.) c. Kemper Scholarship (annual) d. Library (3 yrs.) e. Promotionis (annual) f. Research (annual) g. Scholarships and Awards (annual) h. Teaching Enhancement (annual) i. Unergraduate Curriculum (2 yrs.) j. Department Grade Appeal k. Department Assessment Committee l. Tentative Search Committee 6. Other | |
| Contact Person: | Lois Smith, Chair | |
| Contact Phone: | 472-3020 |

| Meeting name: | Finance & Business Law Department | |
| Location: | C3015 | |
| Date: | 05/03/2004 | |
| Time: | 3:45 | |
| Duration: | 1 hour | |
| Description: | 1) Elections: Faculty Grievance 1 year term (Currently Olson/Molloy) Graduate Studies 3 year term (Currently Aulerich) International 3 year term (Currently Zhu) Promotions 1 year term (Currently Moini/Porter) Research 1 year term (Currently Porter) Salary 3 year term (Currently Moini) Scholarships and Awards 1 year term (Currently Aulerich) Teaching Enhancement 1 year term (Currently Zhu) Also currently: Library Reid Participant Standards Moini Strategic Planning Sorensen Undergrad Curriculum Howat Nomination of someone for Faculty College June 1-4, at UW-Richland Center? Zhu? 2) Annual Report Highlights/accomplishments of 2003-2004? Goals for 2004 2005? 3) Assessment results forward to Sorensen as soon as compiled 4) Feedback requests a. Annual Reports in Library? b. Contacts with American Family? 5) Food for thought: a. more writing assignments in Finance classes b. additional options for finance major electives: ethics, composition, debate, etc.? 6) Other 7) Adjournment | |
| Contact Person: | Kim Marino | |
| Contact Phone: | 1316 |

| Meeting name: | Finance & Business Law Department | |
| Location: | Carlson 4041 | |
| Date: | 04/28/2004 | |
| Time: | noon-1:00 p.m. | |
| Duration: | 1 hour | |
| Description: | Advisory Committee to discuss department curriculum. | |
| Contact Person: | Donald Sorensen | |
| Contact Phone: | 1326 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | WH3006 | |
| Date: | 04/27/2004 | |
| Time: | 2:30pm | |
| Duration: | 2.5 hours | |
| Description: | Revisions to faculty personnel rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | Faculty Personnel Rules Committee | |
| Location: | Winther 3004/3006 | |
| Date: | 04/22/2004 | |
| Time: | 2pm | |
| Duration: | 3 hrs. | |
| Description: | More discussion on revised rules governing complaints and grievances. | |
| Contact Person: | Virginia Epps | |
| Contact Phone: | 3019 |

| Meeting name: | L&S Curriculum Committee | |
| Location: | Salisbury 102 | |
| Date: | 04/22/2004 | |
| Time: | 2:15 PM | |
| Duration: | Varies | |
| Description: | Change in the Pre-Pharmacy major New GIS Minor in Geography | |
| Contact Person: | Larry Schuetz | |
| Contact Phone: | (262) 472-1620 |

| Meeting name: | Psychology Department | |
| Location: | WH 4013 | |
| Date: | 04/21/2004 | |
| Time: | 1:00 p.m. | |
| Duration: | 2 hours | |
| Description: | 1. Approval of the minutes of the April 6, 2004 meeting 2. School Psychology Search Issues 3. Other Search Updates 4. Endowed Scholarship | |
| Contact Person: | Barbara Beaver | |
| Contact Phone: | 5416 |

| Meeting name: | Faculty Senate Executive Committee | |
| Location: | University Center 219 | |
| Date: | 04/20/2004 | |
| Time: | 2:15 PM | |
| Duration: | 1.5 hours | |
| Description: | The Faculty Senate Executive Committee will discuss items for the May 4, 2004 Faculty Senate meetings. As annually, there will be two agendas: one for the "Organizational Meeting" of the 2004-2005 Faculty Senate and one for the final 2003-2004 Faculty Senate meeting. The latter agenda will include the April 16 UCC (see their agenda at http://acadaff.uww.edu/ucc/2003-04/041604/041604A.html), the Audit and Review Committee report, the resolution for an ad hoc group to consider student evaluations (postponed from the April meeting), and any more that develops before next Tuesday. | |
| Contact Person: | Edward Erdmann | |
| Contact Phone: | x5657 |

| Meeting name: | Campus Safety Committee | |
| Location: | Hyer 142 | |
| Date: | 04/19/2004 | |
| Time: | 11:00 AM | |
| Duration: | 1 hour | |
| Description: | 1. Minutes of the February 9, 2004 meeting 2. Workers compensation data review 3. Building survey review Goodhue Hall Salisbury Hall Observatory Heating Plant 4. Review of campus construction projects Dave Dorgan 5. Risk Management and Safety OPR (Office Program Review) to be completed 2004 6. Insurance Premium Increases for 2004-2005 7. Internal Disaster Drill Table Top Exercise March 8, 2004 8. Non-member campus safety concerns 9. New Business 10. Fire Drills | |
| Contact Person: | Sherry Guequierre | |
| Contact Phone: | 1856 |

| Meeting name: | Economics Department | |
| Location: | Carlson 4041 | |
| Date: | 04/12/2004 | |
| Time: | 3:35 | |
| Duration: | 1 hour | |
| Description: | Assessment Plan, Committee Reports, Promotion Standards | |
| Contact Person: | Christie Kornhoff | |
| Contact Phone: | 1361 |

| Meeting name: | L&S Curriculum Committee | |
| Location: | Salisbury 102 | |
| Date: | 04/08/2004 | |
| Time: | 2:15 PM | |
| Duration: | Varies | |
| Description: | To consider proposals from the following departments: Philosophy and Religious Studies Physics Social Work | |
| Contact Person: | Larry Schuetz | |
| Contact Phone: | (262) 472-1620 |
