Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTQ5YjI1Y2ItZmU2OC00MWIzLTgzMzMtZjFhMjMwYWM4NjQ3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

FACULTY SENATE AGENDA
April 14, 2020
3:10-5:00
Microsoft Team Meeting
Meeting LINK: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTQ5YjI1Y2ItZmU2OC00MWIzLTgzMzMtZjFhMjMwYWM4NjQ3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

I. State of the University
A. Senate of Academic Staff (Miller)
B. University Staff Senate (Jaeke)
C. OSA (Debroux)
D. Access Campus Report (Jurmu)

II. Minutes of March 10, 2020 [In One Drive for Senators]
III. Unfinished Business

IV. New Business/Action Items
A. Committee Appointment: USP – COB Rep: Denise Robson (Spring 2020 term)
B. APC
I. Forms C [In One Drive for Senators]
1. COB: Information Systems – Cybersecurity Certificate
2. COB: Information Systems – Cybersecurity Emphasis
3. COB: Information Systems – Add residency requirements
4. COB: Finance & Business Law – Insurance & Risk Management Certificate
5. COB: Marketing- Marketing Analysis & Insights Emphasis
6. COB: Economics- Clarify the Econ GPA calculations
7. COEHS: Spec & Early Ed.- Accelerated Licensure Program
8. COEHS: Spec & Early Ed. – Option within the MSE Spec Ed degree program
9. COLS: Biology – Create new MS degree, MS in Professional Science
10. COLS: English – Remove ENG581 as required course for all English MA students
11. CON: BSN Traditional Option – Remove BIO319 as acceptable physiology requirement
12. CON: BSN Accelerated Option – Remove BIO319 as acceptable physiology requirement
13. CON: Nurse Scholar Program – Change admission requirements

V. Discussion Items
A. Covid-19 Temporary Academic Policies
B. Continuity of Instruction Planning

VI. Committee Reports
A. Elections Committee – Faculty Senate Final Elections Report [In One Drive for Senators]
B. Improvement of Instruction – Update

VII. Information Items
A. USP Items courses: (1) Quest I: CJ The Real Criminal Justice System [In One Drive for Senators]
B. Resolution on Covid-19 related Policy for pass/fail grades, Spring 2020 [In One Drive for Senators]

VIII. Items from Members

IX. President’s Report
A. Provost Administrative Staff
B. Chancellors Administrative Staff
C. Leadership Council
https://www.uwosh.edu/faculty_senate

April Dutscheck
04/10/2020