Notice of Meetings
Submit meeting agendas by noon Thursday for meetings scheduled for the following week. If the deadline is not met, committee representatives are responsible for distributing late meeting notices. Late meeting agendas also should be submitted using the link above.
Meeting notices should be used to announce meetings of established universitywide committees or for agendas that include discussions of issues of universitywide concern. The Open Meetings Law requires that meeting notices inform those reasonably likely to be interested in the agenda under discussion. Meetings of departments or committees generally may be announced within those specific areas only and need not be included in meeting notices unless the agenda includes universitywide matters. Please submit meeting agendas by 10 a.m. Thursday for meetings scheduled for the following week by completing the online form.
Monday, Nov. 24, 2014
University Liberal Education Committee (ULEC)
2-3 p.m., Council Oak Room (260), Davies Center. Agenda: 1) Approval of minutes of previous meeting; 2) Miscellaneous business; Please see: http://www.uwec.edu/ULEC for the most up-to-date agenda.
Tuesday, Nov. 25, 2014
University Senate Compensation Committee
11 a.m.-noon, Potawatomi Room (320C), Davies Center. Agenda: 1) Election/selection of a Secretary for the meeting; 2) Approval of minutes; 3) Appoint members to the ad-hoc group with Academic Staff Personnel Committee for work on a post-progression review proposal; 4) Continuation of Pay Plan Formulas & Models; 5) New business
Academic Policies Committee
2-3 p.m., Council Oak Room (260), Davies Center. Agenda: 1) Approval of the 11/18/2014 meeting minutes; 2) Establish a 36-credit option within Organizational Leadership and Communication; 3) Establish new Mathematics of Materials emphasis within Materials Science; 4) Establish new Entrepreneurship emphasis within Materials Science; 5) Upcoming agenda items
3-5 p.m., Dakota Ballroom(340), Davies Center. Agenda: 1) Approval of November 11, 2014 University Senate minutes; 2) Administrator Remarks; 3) Reports: a) Report from University Senate Chair Freymiller; 4) New Business: a) First Reading: Motion from the Academic Policies Committee: Required Advising for Readmitted Students, b) First Reading: Motion from the Academic Policies Committee: Establish a Digital Media Emphasis, c) First Reading: Motion from the Academic Policies Committee: Establish a New Prefix DS for Data Science Courses; 5) Announcements; 6) Adjournment
Wednesday, Nov. 26, 2014
Parking Appeals Committee
11 a.m.-noon, OL 2131A (Financial Aid Conference Room). Agenda: Hear weekly parking appeals.