Meeting Notices

| Jean Piper

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.


 

Tuesday, Oct. 22

University Senate
3-5 p.m., Dakota Ballroom (340), Davies Center. Agenda: 1) Approval of October 8, 2019 University Senate minutes; 2) Administrator Remarks; 3) Reports: a) Report from University Senate Chair Weiher, b) Faculty Representatives Report – Senator Peterson, c) Academic Staff Representatives Report – Senator Bell, d) For the Record: Academic Policies Committee: Adaptive Music Certificate; 4) Special Orders: a) Election for Academic Staff Personnel Committee: Nominees: Linda Carlson, Advising, Amanda Sedahl, Advising, Shawn Seuferer, ASK Center; 5) Unfinished Business: a) Second Reading: Resolution in Support of the Chancellor’s Investment Framework; 6) New Business: a) First Reading: Motion from Faculty Personnel Committee:
Changes in Functional Equivalent Language; 7) Announcements; 8) Adjournment

Thursday, Oct. 24

University Senate
3-5 p.m., Dakota Ballroom (340). Agenda: 1) Approval of May 14, 2019 University Senate minutes; 2) Administrator Remarks; 3) Reports:
a) Report from University Senate Chair Weiher, b) Faculty Representative Report – Senator Peterson, c) HLC Preview – Mary Hoffman; 4) Special Orders: a) Elections – Elections for University Senate and University-Wide Committees; 5) New Business; 6) Announcements; 7) Adjournment

Putnam Park Commission
5-6:30 p.m., Centennial (1916). Agenda: 1) Putnam entrance; 2) Tree damage; 3) Conditions of the drive; 4) Buckthorn removal 5) Friends of Putnam Park; 6) Putnam Park hayride

Friday, Oct. 25

University Staff Nominating Committee
8-8:30 a.m., Vicky Lord Larson Hall (1128). Agenda: 1) Approval of minutes from September 11th, 2019; 2) New Business, a. Discussion of nominee search, b. Discussion if a survey needs to be sent out for recruitment of nominees;  3) Schedule Next meeting; 4) Adjournment 

Service-Learning Advisory Committee
3:30-4:30 p.m., Vicki Lord Larson Hall (2102). Agenda: 1) Welcome/Introductions; 2) Center Updates; 3) Old Business; 4) New Business; 5) Adjournment

Monday, Oct. 28

University Assessment Committee
8-8:45 a.m., Centennial Hall (3115B). Agenda: 1) Approval of minutes; 2) Review of assessment plans or reports; 3) Promotion of assessment as learning improvement on campus; 4) Other business.

University Liberal Education Committee (ULEC)
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business; see up-to-date agenda here.

Thursday, Oct. 31

University Staff Council Bylaws Committee
1-2 p.m., Brewer (254A). Agenda: 1) Call to order, roll call of committee; 2) Discussion on creation of EDI Standing Committee for University Staff; 3) Other business; 4) Schedule next meeting; 5) Announcements; 6) Adjournment.

Friday, Nov. 1

College of Education and Human Sciences Academic Curriculum Committee
11 a.m. - noon, Centennial Hall (3027). Agenda: 1) Approval of previous meeting minutes; 2)Consideration of course/program changes; 3)Miscellaneous Business

Monday, Nov. 11

University Assessment Committee
8-8:45 a.m., Centennial Hall (3115B). Agenda: 1) Approval of minutes; 2) Review of assessment plans or reports; 3) Promotion of assessment as learning improvement on campus; 4) Other business.

University Liberal Education Committee (ULEC)
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business; see up-to-date agenda here.

Council on Internationalization and Global Engagement
2-3:15 p.m., Centennial Hall (3115B). Agenda: 1) Welcome; 2)Approval of Minutes of previous meeting; 3) Chair announcements; 4) Business; 5) Adjournment.

Tuesday, Nov. 12

University Staff Council Personnel Committee
1-2 p.m., Vicki Lord Larson Hall (1128). Agenda: 1) Call to Order; 2) Roll Call; 3) Review and approve minutes from previous meeting; 4) University Staff Rep Report; 5) Old Business; 6) New Business; 7) Announcements; 8) Adjourn Meeting

Friday, Nov. 15

College of Education and Human Sciences Academic Curriculum Committee
11 a.m. - noon, Centennial Hall (3027). Agenda: 1) Approval of previous meeting minutes; 2)Consideration of course/program changes; 3)Miscellaneous Business

Thursday, Nov. 21

Council on Internationalization and Global Engagement
2-3:15 p.m., Centennial Hall (3115B). Agenda: 1) Welcome; 2)Approval of Minutes of previous meeting; 3) Chair announcements; 4) Business; 5) Adjournment.

Monday, Nov. 25

University Assessment Committee
8-8:45 a.m., Centennial Hall (3115B). Agenda: 1) Approval of minutes; 2) Review of assessment plans or reports; 3) Promotion of assessment as learning improvement on campus; 4) Other business.

University Liberal Education Committee (ULEC)
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business; see up-to-date agenda here.

Thursday, Dec. 5

Council on Internationalization and Global Engagement
2-3:15 p.m., Centennial Hall (3115B). Agenda: 1) Welcome; 2)Approval of Minutes of previous meeting; 3) Chair announcements; 4) Business; 5) Adjournment.

Friday, Dec. 6

College of Education and Human Sciences Academic Curriculum Committee
11 a.m. - noon, Centennial Hall (3027). Agenda: 1) Approval of previous meeting minutes; 2)Consideration of course/program changes; 3)Miscellaneous Business

Monday, Dec. 9

University Assessment Committee
8-8:45 a.m., Centennial Hall (3115B). Agenda: 1) Approval of minutes; 2) Review of assessment plans or reports; 3) Promotion of assessment as learning improvement on campus; 4) Other business.

University Liberal Education Committee (ULEC)
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business; see up-to-date agenda here.

Tuesday, Dec 10

University Staff Council Personnel Committee
1-2 p.m., Vicki Lord Larson Hall (1128). Agenda: 1) Call to Order; 2) Roll Call; 3) Review and approve minutes from previous meeting; 4) University Staff Rep Report; 5) Old Business; 6) New Business; 7) Announcements; 8) Adjourn Meeting

Friday, Dec. 13

College of Education and Human Sciences Academic Curriculum Committee
11 a.m. - noon, Centennial Hall (3027). Agenda: 1) Approval of previous meeting minutes; 2)Consideration of course/program changes; 3)Miscellaneous Business