{"id":7500,"date":"2025-11-11T13:33:08","date_gmt":"2025-11-11T19:33:08","guid":{"rendered":"https:\/\/uwm.edu\/secu\/?p=7500"},"modified":"2025-11-20T08:37:37","modified_gmt":"2025-11-20T14:37:37","slug":"november-20-2025-faculty-senate-meeting-agenda","status":"publish","type":"post","link":"https:\/\/uwm.edu\/secu\/november-20-2025-faculty-senate-meeting-agenda\/","title":{"rendered":"November 20, 2025 &#8211; Faculty Senate Meeting &#8211; Agenda"},"content":{"rendered":"\n<p class=\"default\"><strong>Time: <\/strong>Thursday at 2:30 p.m.<br><strong>Location: <\/strong>Curtin 175 and Microsoft Teams<\/p>\n\n\n\n<ol start=\"1\" style=\"list-style-type:upper-roman\" class=\"wp-block-list\">\n<li><strong>Call to order<\/strong><\/li>\n\n\n\n<li><strong>Comments and Questions<\/strong>\n<ol start=\"1\" style=\"list-style-type:lower-alpha\" class=\"wp-block-list\">\n<li>Chancellor\u2019s Report (10 minutes)<\/li>\n\n\n\n<li>Provost\u2019s Report (5 minutes)<\/li>\n\n\n\n<li>University Committee Report: Melinda Kavanaugh, Chair (5 minutes)<\/li>\n\n\n\n<li>Academic Planning &amp; Budget Committee Report: Derek Counts and Jarett Wilcoxen, Co-Chairs (5 minutes)<\/li>\n\n\n\n<li>Academic Staff Committee Report: Jennifer Herriges, Chair (5 minutes)<\/li>\n\n\n\n<li>Student Association Report: Levi Valentine, Vice President of Student Affairs (5 minutes)<\/li>\n<\/ol>\n<\/li>\n\n\n\n<li><strong>Senate Roll Call (Not later than 3:05 p.m.)<\/strong><br>If you miss roll call, please sign your name on the Attendance Sign In Sheet or send an email during the meeting time containing your name, department, and division to the Secretary of the University\u2019s Office:&nbsp;<a href=\"mailto:secofunv@uwm.edu\">secofunv@uwm.edu<\/a>.<\/li>\n\n\n\n<li><strong>Automatic Consent (Not later than 3:10 p.m.)<\/strong>\n<ol start=\"1\" style=\"list-style-type:lower-alpha\" class=\"wp-block-list\">\n<li>Approval of the October 16, 2025 meeting minutes<\/li>\n\n\n\n<li>2024-25 Annual Reports of the Faculty Standing Committees\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/uwm.edu\/secu\/faculty-rights-responsibilities-committee-annual-report-2024-2025\/\">Faculty Rights &amp; Responsibilities Committee<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/uwm.edu\/secu\/faculty-senate-rules-committee-annual-report-2024-2025\/\">Faculty Senate Rules Committee<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/uwm.edu\/secu\/faculty-nominations-committee-annual-report-2024-2025\/\">Nominations Committee<\/a><\/li>\n\n\n\n<li>2024-25 Annual Report, pending receipt:\n<ul class=\"wp-block-list\">\n<li>Graduate Student Fellowships Committee<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/li>\n\n\n\n<li><strong>Chancellor\u2019s Report<\/strong>\n<ol start=\"1\" style=\"list-style-type:lower-alpha\" class=\"wp-block-list\">\n<li>Document 3575, 10\/16\/25: Recommendation of the Academic Policy Committee (APC) to Create the Office Hours Policy. Sent to 51ÁÔÆæ Administration, 10\/17\/2025. Approved by 51ÁÔÆæ Administration, 10\/27\/25.<\/li>\n\n\n\n<li>Document 3576, 10\/16\/25: Recommendation of the APC on Policies for LMS use in Face-to-Face, Online, and Hybrid Courses. Sent to 51ÁÔÆæ Administration, 10\/17\/2025. Approved by 51ÁÔÆæ Administration, 11\/5\/25.<\/li>\n\n\n\n<li>Document 3577, 10\/16\/25: Recommendation of the APC on Policies for Minimum Usage of LMS Assignments. Sent to 51ÁÔÆæ Administration, 10\/17\/2025. Approved by 51ÁÔÆæ Administration, 10\/27\/25.<\/li>\n\n\n\n<li>Document 3578, 10\/16\/25: Recommendation of the Bachelor of Science In Data Analytics Program Faculty Oversight Committee to Change the Name of the \u201cBachelor of Science in Data Analytics\u201d Program to the \u201cBachelor of Science in Data Analytics and Applied Artificial Intelligence\u201d Program. Sent to 51ÁÔÆæ Administration, 10\/17\/2025. Approved by 51ÁÔÆæ Administration, 10\/27\/25.<\/li>\n\n\n\n<li>Document 3579, 10\/16\/25: Recommendation of the School of Freshwater Sciences (SFS) Faculty to Discontinue Undergraduate and Graduate Programs in Atmospheric Science. Sent to 51ÁÔÆæ Administration, 10\/17\/2025. Approved by 51ÁÔÆæ Administration, 10\/27\/25.<\/li>\n\n\n\n<li>Document 3580, 10\/16\/25: Memorandum of Understanding Between University of Wisconsin-Whitewater (UWW), Bachelor of Science in Human Performance (BS-HP) and University of Wisconsin-Milwaukee (51ÁÔÆæ), Master of Science in Athletic Training (MSAT). Sent to 51ÁÔÆæ Administration, 10\/17\/2025. Approved by 51ÁÔÆæ Administration, 10\/27\/25.<\/li>\n\n\n\n<li>Document 3581, 10\/16\/25: Request for Authorization to Implement a Doctorate of Social Work at 51ÁÔÆæ. Sent to 51ÁÔÆæ Administration, 10\/17\/2025. Approved by 51ÁÔÆæ Administration, 10\/27\/25.<\/li>\n<\/ol>\n<\/li>\n\n\n\n<li><strong>Special Order of Business<\/strong>\n<ol start=\"1\" style=\"list-style-type:lower-alpha\" class=\"wp-block-list\">\n<li>A motion to go into closed session pursuant to Wis. Stats. 19.85(1)(f) for the sole purpose of considering the qualifications of and balloting on candidates nominated as recipients of Honorary Degrees.<br><strong>(Not later than 3:15 p.m.)<\/strong><br><br>Michele Polfuss<br>Honorary Degrees Committee, Chair<br>Presenting<\/li>\n<\/ol>\n<\/li>\n\n\n\n<li><strong>Business<\/strong>\n<ol start=\"1\" style=\"list-style-type:lower-alpha\" class=\"wp-block-list .fs-business li { margin-bottom: 0.75em; }\">\n<li><a href=\"https:\/\/panthers.sharepoint.com\/:w:\/s\/Sec-U\/Faculty\/EcmTTZQb6d1GkQ4gpRlJ88cBCIknTRoyduR0taWfQjsMnQ?e=xoktXV\">Recommendation of the Codification Committee to Revise 51ÁÔÆæ P&amp;P Ch. A1.7: Codification Committee Charter (FD3582)<\/a><br><strong>(Not later than 3:25 p.m.)<\/strong><br><br>John Boyland, Chair<br>Codification Committee<br>Presenting<br><\/li>\n\n\n\n<li><a href=\"https:\/\/panthers.sharepoint.com\/:w:\/s\/Sec-U\/Faculty\/EVxuiKft64JGqQfMkCwg_iwBhTrrhiTUdV0AoYK9Q737aA?e=j7fhd2\">Recommendation of the Physical Environment Committee (PEC) to Revise 51ÁÔÆæ P&amp;P Ch. A3.6: PEC Charter (FD3583)<\/a><br><strong>(Not later than 3:30 p.m.)<\/strong><br><br>Jocelyn Szczepaniak-Gillece, Chair<br>Physical Environment Committee<br>Presenting<br><\/li>\n\n\n\n<li><a href=\"https:\/\/panthers.sharepoint.com\/:f:\/s\/Sec-U\/Faculty\/Eu6pV5xgpV5GvgT4glLA2hEBs2XxQzlwqmBXt3JVIQAC9Q?e=rTFrH4\">Recommendation to Revise the Faculty Workload Policy (FD2027R1)<\/a><br><strong>(Not later than 3:35 p.m.)<\/strong><br><br>Canan Bilen-Green, Vice Provost for Faculty Affairs<br>Derek Counts, Distinguished Professor of Art History<br>Presenting<br><\/li>\n\n\n\n<li><a href=\"https:\/\/panthers.sharepoint.com\/:w:\/s\/Sec-U\/Faculty\/EbW2zoQpb_pOsr847WDmKQAB_7rW4A5bb-N1u-yUaHyGaA?e=Vy1KH0\">Recommendation of the Academic Policy Committee (APC) to Approve the Calendar for Academic Year 2028-29 (FD3585)<\/a><strong><br>(Not later than 3:40 p.m.)<\/strong><br><br>Julie Ellis, Chair<br>Academic Policy Committee<br>Presenting<br><\/li>\n\n\n\n<li><a href=\"https:\/\/panthers.sharepoint.com\/:f:\/s\/Sec-U\/Faculty\/EkHeNzXLzHVOvXF4JkFPhlUBdST2YsdBRG3MzJi9YTkbjg?e=QZ4fgv\">Recommendation of the Office of Research and the Policy Advisory Committee to Revise the Policy on Research Misconduct (SAAP 14-15)<\/a><br><strong>(Not later than 3:45 p.m.)<\/strong><br><br>Jeffrey Nytes, Research Integrity and Compliance Manager<br>Kristian O\u2019Connor, Associate Vice Provost for Research<br>Office of Research<br>Presenting<br><\/li>\n\n\n\n<li><a href=\"https:\/\/panthers.sharepoint.com\/:w:\/s\/Sec-U\/Faculty\/Edsxun7SCctBrlCwsQqcaQ8B0tpVvIDN2nhq8BIXNfaglQ?e=jYJP0t\">Resolution to Protect the Integrity of Faculty Control over the Curriculum (FD3586)<\/a><br><strong>(Not later than 3:50p.m.)<\/strong><br><br>Melinda Kavanaugh, Chair<br>University Committee<br>Presenting<br><\/li>\n\n\n\n<li>Report on Strategic Partnerships<br><br>Brian Thompson, Chief Innovation &amp; Partnership Officer<br>Office of Strategic Partnerships<br>Presenting\n<ul class=\"wp-block-list\">\n<li>Presentation<br><strong>(Not later than 3:55 p.m.)<\/strong><\/li>\n\n\n\n<li>Questions<br><strong>(Not later than 4:00 p.m.)<\/strong><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>Presentation of the Digital Accessibility Workgroup<br><br>Elizabeth Watson, Director<br>Center for Innovative Transition, Education and Employment<br>Presenting\n<ul class=\"wp-block-list\">\n<li>Presentation<br><strong>(Not later than 4:05 p.m.)<\/strong><\/li>\n\n\n\n<li>Questions<br><strong>(Not later than 4:10 p.m.)<\/strong><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><a href=\"https:\/\/panthers.sharepoint.com\/:b:\/s\/Sec-U\/Faculty\/IQCL6Cw4rrDzQ6ncMT81yDpjAes4RuRGsuuGm11KEwu4XSQ?e=bZj1C9\">Report on 51ÁÔÆæ Foundation &amp; 51ÁÔÆæ Research Foundation<br><\/a><br>Laura Bray, 51ÁÔÆæ Foundation President<br>Jessica Silvaggi, 51ÁÔÆæ Research Foundation President<br>51ÁÔÆæ Foundation<br>Presenting\n<ul class=\"wp-block-list\">\n<li>Presentation<br><strong>(Not later than 4:15 p.m.)<\/strong><\/li>\n\n\n\n<li>Questions<br><strong>(Not later than 4:20 p.m.)<\/strong><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/li>\n\n\n\n<li><strong>Unfinished Business (Not later than 4:25 p.m.)<\/strong><\/li>\n\n\n\n<li><strong>General Good and Welfare (Not later than 4:25 p.m.)<\/strong><\/li>\n\n\n\n<li><strong>Adjournment<\/strong><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>Time: Thursday at 2:30 p.m.Location: Curtin 175 and Microsoft Teams<\/p>\n","protected":false},"author":5217,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","uwm_wg_additional_authors":[]},"categories":[30],"tags":[43,13,24],"class_list":["post-7500","post","type-post","status-publish","format-standard","hentry","category-faculty-senate","tag-2025-2026","tag-agendas","tag-faculty"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Secretary of the University<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/uwm.edu\/secu\/november-20-2025-faculty-senate-meeting-agenda\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"November 20, 2025 - Faculty Senate Meeting - Agenda\" \/>\n<meta property=\"og:description\" content=\"Time: Thursday at 2:30 p.m.Location: Curtin 175 and Microsoft Teams\" \/>\n<meta property=\"og:url\" content=\"https:\/\/uwm.edu\/secu\/november-20-2025-faculty-senate-meeting-agenda\/\" \/>\n<meta property=\"og:site_name\" content=\"Secretary of the University\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-11T19:33:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-20T14:37:37+00:00\" \/>\n<meta name=\"author\" content=\"Carolyn Elizabeth Driscoll\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Carolyn Elizabeth Driscoll\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/uwm.edu\\\/secu\\\/november-20-2025-faculty-senate-meeting-agenda\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/uwm.edu\\\/secu\\\/november-20-2025-faculty-senate-meeting-agenda\\\/\"},\"author\":{\"name\":\"Carolyn Elizabeth Driscoll\",\"@id\":\"https:\\\/\\\/uwm.edu\\\/secu\\\/#\\\/schema\\\/person\\\/69c2fb5cada68e5f1fca6e65b8641dda\"},\"headline\":\"November 20, 2025 &#8211; 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