Video Conference Call

https://us.bbcollab.com/guest/dd324122b0bb48e0929e0e26bcb6ff25

FACULTY SENATE AGENDA
September 22, 2020
3:10-5:00 – Collaborate Meeting
Link: https://us.bbcollab.com/guest/dd324122b0bb48e0929e0e26bcb6ff25
Phone: 1-571-392-7650
PIN: 678 808 3423

I. Welcome to newly elected Senators and Introductions
COEHS: Nari Kim & Michael Fonkem
CON: Kathleen Wren
COLS-Humanities: Tony Palmeri & Robert Wagoner
COLS-Math/Science: Carrie Tirel & Teresa Weglarz
COLS-FAPA: Devin Otto

II. Assistant Vice Chancellor for OCE, Michael Bartlett -Introduction and Welcome

III. Academic Planning – Provost Koker

IV. State of the University
A. Senate of Academic Staff (Smolinksi)
B. University Staff Senate (TBD)
C. OSA (Kaldunski)
D. Access Campus Report (Jurmu)

V. Minutes of May 26, 2020 [In One Drive for Senators]

VI. Unfinished Business

VII. New Business
A. Committee Appointments:
1. IRB – Access Campus Seat-Kristi Wilkum; COEHS Seat-Thomas Fischer; Alternates-Chris Groves, Larry Herzberg, & Victoria Beck
2. USP – Math/Science seat: Linda Eroh; Access Campus seat: Kimberly Dirlam-Schatz
3. Faculty Senate Committees:
i. APC – Senator vacancy
ii. Personnel Policies – Senator vacancy
iii. Constitution & Bylaws Committee – Senator seat
B. APC -Forms C [In One Drive for Senators]
1. COB: ECON -Remove requirement to complete an additional minor or major in BA/BS in Economic Major
2. COB: ECON -Remove competency requirement for using qualified stats course to substitute for Econ 210 in Business Analytics Certificate.
3. OCE: Correct the number of required credits for the BLS-OA Degree.
4. COLS: Human Services Leadership -Revising undergraduate certificate courses and credit requirements
C. Ethnic Studies Definition (from USP Committee) [In One Drive for Senators]

VIII. Discussion Items
A. Proposed Changes to UW Oshkosh Faculty and Academic Staff Handbook (Assessment) [In One Drive for Senators]

IX. Committee Reports

X. Information Items
A. Declaration of Vacancy for Senate Seat – Math/Science Seat
B. Handbook Change – Layoff [Will add to One Drive for Senators once final copy is received]

XI. Items from Members

XII. President’s Report
A. Chancellor’s Administrative Staff
B. Provost’s Administrative Staff
C. System Shared Governance Meeting
https://www.uwosh.edu/faculty_senate

April Dutscheck
09/21/2020