Executive Committee

Meeting	Agenda	Minutes	Additional Materials
July 1, 2024	7.1.24agendaFSEC	7.1.24minutesFSEC
August 2, 2024	8.2.24agendaFSEC	8.2.24MinutesFSEC	GEUR report FWPP report Neuroscience minor-new proposal BFSS change proposal El Ed math change proposal Engineering change proposal
Sept. 6, 2024	9.6.24 AgendaFSEC	9.6.24minutesFSEC
September 11, 2024	9.11.24AgendaFSEC	9.11.24minutesFSEC
September 27, 2024	9.27.24 Agenda FSEC	9.27.24minutesFSEC	Elementary Education Graduate program change graduate certificate in Leadership graduate certificate in Innovation graduate certificate in Project Management
October 23, 2024	Agenda FSEC 10.23.24	10.23.24minutesFSEC
November 5, 2024	Agenda FSEC 11.5.24	11.5.24minutesFSEC
December 4, 2024	AgendaFSEC12.4.24	12.4.24minutesFSEC	FWPP proposed motion
January 24, 2025	AgendaFSEC1.24.25		CDHE and CCHE request for endorsement Meeting Book--Special-Meeting-of-the-Board-of-Regents-(1.7.25) Ag Engineering Engineering MSE Special Education Sociology Criminology Exercise Sport Science Coaching minor Outdoor Education minor Community and Environmental Planning minor Environmental Planning minor Strategy Workshop Materials RetreatSlides EAB presentation CEBAH dean presentation - Chishty,M CAFES dean presentation - Orth,M CAS dean presentation - Peterson,K Enrollment presentation - Holbrook,C & KingT Budget presentation - Ruhland,D Student presentation - Gilmer,M Program presentation - Baker,C Workforce presentation - Schommer,B Discussion questions Discussion notes
February 14, 2025	Agenda 2.14.25 FSEC	Minutes 2.14.25
February 27, 2025	Agenda 2.27.25	Minutes 2.27.25
March 13, 2025	Agenda, 3.13.25

2023-2024 Agendas	2023-2024 Minutes
6-15-2023
8/28/2023	8/28/2023
9/11/2023	9/11/2023
9/25/2023	9/25/2023
10/9/2023	10/9/2023
10/23/2023	10/23/2023
11/6/2023	11/6/2023
11/20/2023	11/20/2023
12/4/2023	12/4/2023
1/16/2024	1/16/2024
1/30/2024	1/30/2024
2/13/2024	2/13/2024
2/27/2024
3/6/2024

2022-2023 Agendas	2022-2023 Minutes
June 6, 2022; August 31, 2022	June 6, 2022; August 31, 2022
September 13, 2022; September 27, 2022	September 13, 2022; September 27, 2022
October 11, 2022; October 25, 2022	October 11, 2022; October 25, 2022

November 8, 2022; November 29, 2022	November 8, 2022; November 29, 2022
December 8, 2022; December 13, 2022	December 8, 2022; December 13, 2022
January 4, 2023	January 4, 2023

2021-2022 Agendas	2021-2022 Minutes
August 31, 2021 GEUR Year-End Report 2020-21 HB Proposal - Ch.3.4.6.2 Teaching Awards FSEC Minutes - 5/19/21 (draft)	August 31, 2021
September 14, 2021	September 14, 2021
September 28, 2021 FSEC Minutes - 8/31/21 (draft)	September 28, 2021
October 19, 2021 Strategic Plan WWHEL Travel Proposal FSEC Minutes - 9/14/21 (draft)	October 19, 2021
November 2, 2021	November 2, 2021
November 16, 2021 Prog Chgs - GEOG/GIS FSEC Minutes - 9/28/21 (draft) FSEC Minutes - 10/19/21 (draft)	November 16, 2021
November 30, 2021 FSEC Minutes - 10/19/21 (draft) FSEC Minutes - 11/2/21 (draft)
January 18, 2022 Compensated Chair Reports - GEUR, UCC, FWPP Land Acknowledgment - Resolution & Motion HB Proposal - Ch .9.14 Posthumous Degrees HB Conflicts in Administrative Policies Emeriti Status Policy UWRF Vision Values Workshop Report
February 1, 2022
February 15, 2022
March 1, 2022
March 22, 2022
April 13, 2022
April 27, 2022
May 11, 2022

2020-2021 Agendas	2020-2021 Minutes	2020-2021 Attachments

May 18, 2020 https://us.bbcollab.com/guest/85968e82a7e04600859f28baaf6a1e46 Anonymous dial in: +1-571-392-7650 PIN: 128 121 6796	May 18, 2020	Representation chart
June 9, 2020 https://us.bbcollab.com/guest/c2bd114c717f48e7914796f38ad77888 Anonymous dial in: +1-571-392-7650 PIN: 120 593 5346	June 9, 2020
July 13, 2020 https://us.bbcollab.com/collab/ui/session/guest/010ccee409be4413a4672eebba23ea15 Call in Option: +1-571-392-7650 PIN: 281 606 2332	July 13, 2020
July 29, 2020 https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2FmOTcyYjQtYzdkYy00Y2UwLTg1NTUtOGE0OTI5OGQ4YTEx%40thread.v2/0?context=%7b%22Tid%22%3a%22dbdf23c7-3f3a-4bbe-ae76-d7310a527fd8%22%2c%22Oid%22%3a%2253fd14d0-4665-49c3-821d-59ecab7bf3bb%22%7d	July 29, 2020	FSEC Minutes - 5/18/20 (draft) FSEC Minutes - 7/13/20 (draft) FSEC Minutes - 6/9/20 (draft) Temp Adjustments to Policies Proposal
August 5, 2020 (Meeting access information contained in the meeting agenda document)	August 5, 2020	FSEC Minutes - 7/29/20 (draft)
August 12, 2020 (Meeting access information contained in the meeting agenda document)	August 12, 2020	FSEC Minutes - 8/5/20 (draft)
September 2, 2020 (Meeting access information contained in the meeting agenda document found on date link above)	September 2, 2020
September 21, 2020 (Meeting access information contained in the meeting agenda document found on date link above)	September 21, 2020	Attachment: Committee Charges for 2020-21 Attachment 2: Proposal to Change Prog Prioritization to Program Improvement
October 5, 2020 (Meeting access information contained in the meeting agenda document found on date link above)	October 5, 2020	2020-21 External Relations Charge (draft) 2022-23 Academic Calendar (proposal) 2021 Summer Session (proposal) FSEC Minutes - 9/21/20 (draft)
October 12, 2020 (Special Session)	October 12, 2020	Expand COVID Testing/Screening (draft)
October 19, 2020 (Meeting access information contained in the meeting agenda document)	October 19, 2020	9.2.9 Pass-Fail Revision 2020-21 External Relations Charges Program Prioritization Change Expand COVID Testing/Screening (draft proposal) Testing Cost Estimates-Students Only Testing Cost Estimates-Faculty/Staff Only Testing Cost Estimates-Total Population CDC/Oshkosh Antigen Testing Study Colby College COVID Response Article FSEC Minutes to Approve - 10/5/20 FSEC Minutes - 10/12/20 (draft)
November 2, 2020 (Meeting access information contained in the meeting agenda document)	November 2, 2020	ProgChg - EdD MONT Transmittal ProgChg - EdD MONT Narrative ProgChg - EdD MONT Course Array ProgChg - EdD MONT Cost/Rev Projections ProgChg - EdD MONT Launch Timeline ProgChg - IFOM FASDB Description Amendment Co-Curr Assessment Committee Membership Change No Assignments Week Sustainability Letter of Support FSEC Minutes - 10/19/2020 (draft)
November 16, 2020 (Meeting access information contained in the meeting agenda document)	November 16, 2020	ProgChg - BFSS Transmittal ProgChg - BFSS Emphasis Rationale & Array ProgChg - STEMteach Transmittal ProgChg - STEMteach Narrative FASDB Description Amendment Motion Co-Curr Assessment Committee Membership Change HR Evaluation of Administration Email FSEC Minutes - 11/2/20 (draft)
December 7, 2020 (Meeting access information contained in the meeting agenda document)	December 7, 2020	DraftMinutes11.16.20
February 1, 2021 (Meeting access information contained in the meeting agenda document)	February 1, 2021	Handbook Revisions - Ch 5.4 Handbook Revisions - Ch 3.2.6.3 FSEC Minutes - 12/7/20 (draft)
February 15, 2021 (Meeting access information contained in the meeting agenda document)	February 15, 2021	ASC DEI Resolution 3.4.1 Revision Prog Chg - COUN Transmittal Prog Chg - COUN Narrative & Array Divestment Resolution 2018 STARS Foundation Section FS Election Procedure Revision FSEC Minutes - 2/1/21 (draft)
March 1, 2021 (Meeting access information contained in the meeting agenda document)	March 1, 2021	Revised ASC DEI Resolution Revised Divestment Resolution Handbook Revision - 3.4.1 Handbook Revision - 2/9ths Exceptions Summer 2022 Calendar Revisions FSEC Minutes - 2/15/21 (draft)
March 15, 2021 new virtual meeting location (technical difficulties with MS Teams): https://uwrf-edu.zoom.us/j/89094314696?pwd=YitHZlFhNlJKdXZFT2tRZCt3ZlA3UT09&from=addon	March 15, 2021	SGA Bylaws FSEC Minutes - 3/1/21 (draft)
April 5, 2021	April 5, 2021	SGA Bylaws Summer Chair Compensation Compensation Spreadsheet Satisfactory - Unsatisfactory Revision FSEC Minutes - 3/15/21 (draft)
April 19, 2021	April 19, 2021	Prog Chg - TESOL/ MA TESOL Licensure Narrative Prog Chg - Educator Prep Narrative Prog Chg - Gen Sci Ed Narratives Transmittal Revision Proposal Transmittal Revision Narrative Prog Chg - SPAN Ed major/minor Academic Plan Survey Results Telecommuting Policy (AP-06-120) ePerformance Update
May 3, 2021	May 3, 2021
May 19, 2021	May 19, 2021	Resolution - Land Acknowledgment Handbook Revision - 3.4.6.2 GEUR Motion - Course Sunsetting Program Changes FSEC Minutes - 5/3/21 (draft)

2019-2020 Agendas	2019-2020 Minutes	2019-2020 Attachments
July 30, 2019	July 30, 2019
August 29, 2019	August 29, 2019
September 11, 2019	September 11, 2019
September 30, 2019	September 30, 2019
October 18, 2019	October 18, 2019
October 30, 2019 canceled
November 4, 2019	November 4, 2019
November 13, 2019	November 13, 2019
November 19, 2019	November 19, 2019
December 9, 2019	December 9, 2019
December 19, 2019	December 19, 2019	Ad Hoc Comm Note Perf Meas Mins
February 4, 2020	February 4, 2020
February 24, 2020	February 24, 2020
March 10, 2020	March 10, 2020
Agenda: March 16, 2020 Location: https://us.bbcollab.com/guest/a73a04adf6dc4ce4bbd6b3ea0fe1021b	March 16, 2020
Agenda: March 19, 2020 Location: https://us.bbcollab.com/guest/9b236a859e8b4f19a1c7a9ac076dd662	March 19, 2020
March 27, 2020 10 am Agenda https://us.bbcollab.com/guest/cdd0b89a9bd94ec0bed818a17c80a6b3	March 27, 2020	Wisconsin Virtual Open Meeting guidance Virtual Open Meeting Notice Eample Spring Policy Changes
March 30, 2020 https://us.bbcollab.com/guest/4c88b1c400ac4b7cbf35e4ef085262d2	March 30, 2020
April 6, 2020 https://us.bbcollab.com/guest/417a8a4cd3b8443a94f9435695f5ea21	April 6, 2020	Draft communication on Final Exams Spring 2020
April 20, 2020 https://us.bbcollab.com/guest/f5ee1fd6d13d4dab8a68d06785fba8a0	April 20, 2020
May 4, 2020 https://us.bbcollab.com/guest/9747d26eafdd4fc3be3b608fa979f390	May 4, 2020
May 6, 2020 https://us.bbcollab.com/guest/aeb0cafd2b224435ab133e7ca162bd50 Approved Letter - Final Draft	May 6, 2020

2018-2019 Agendas	2018-2019 Minutes	2018-2019 Attachments
July 23, 2018 July 23, 2018	July 23, 2018 July 23, 2018
August 31, 2018	August 31, 2018
September 12, 2018	September 12, 2018
September 26, 2018 canceled
September 28, 2018	September 28, 2018
October 10, 2018 <--rescheduled due to room availability issue to October 11, 2018	October 11, 2018
October 24, 2018	October 24, 2018
November 7, 2018	November 7, 2018
November 28, 2018	November 28, 2018
January 30, 2019 canceled February 1, 2019	February 1, 2019
February 13, 2019	February 13, 2019
February 27, 2019	February 27, 2019
March 13, 2019	March 13, 2019
April 1, 2019	April 1. 2019
April 10, 2019	April 10, 2019
April 24, 2019	April 24, 2019
April 30, 2019	April 30, 2019

2017-2018 Agendas	2017-2018 Minutes	2017-2018 Attachments
June 2, 2017	June 2, 2017
July 12, 2017	July 12, 2017
August 23, 2017	August 23, 2017
August 30, 2017	August 30, 2017
September 15, 2017	September 15, 2017
September 27, 2017	September 27, 2017
October 2, 2017	October 2, 2017
October 11, 2017	October 11, 2017
October 25, 2017	October 25, 2017
October 30, 2017	October 30, 2017
November 13, 2017	November 13, 2017
November 29, 2017	November 29, 2017
December 13, 2017	December 13, 2017	Attachment 2 Attachment 1b Attachment 1a Report of the Ad Hoc Technology Proposed Chair's Compensation
December 20, 2017	December 20, 2017
January 24, 2018	January 24, 2018
February 1, 2018	February 1, 2018
February 14, 2018	February 14, 2018
February 28, 2018	February 28, 2018
March 19, 2018	March 19, 2018
March 28, 2018	March 28, 2018
April 11, 2018 canceled
April 16, 2018	April 16, 2018
April 25, 2018	April 25, 2018
April 30, 2018	April 30, 2018
June 13, 2018	June 13, 2018

2016-2017 Agendas	2016-2017 Minutes	2016-2017 Attachments
June 1, 2016	June 1, 2016
June 8, 2016	June 8, 2016
June 22, 2016	June 22, 2016
July 8, 2016	July 8, 2016
August 25, 2016	August 25, 2016
September 8, 2016	September 8, 2016
September 26, 2016	September 26, 2016
October 13, 2016	October 13, 2016
October 24, 2016	October 24, 2016
October 31, 2016	October 31, 2016
November 7, 2016 (rescheduled for 11/14) November 14, 2016	November 14, 2016
November 28, 2016	November 28, 2016
November 30, 2016
January 23, 2017	January 23, 2017
February 6, 2017	February 6, 2017
February 13, 2017	February 13, 2017
February 20, 2017 canceled
February 27, 2017	February 27, 2017
March 6, 2017	March 6, 2017
March 20, 2017	March 20, 2017
March 27, 2017	March 27, 2017
March 31, 2017	March 31, 2017
April 12, 2017 canceled
April 17, 2017	April 17, 2017
April 24, 2017 canceled
April 28, 2017

2015-2016 Agendas	2015-2016 Minutes	2015-2016 Attachments
May 14, 2015	May 14, 2015
June 1, 2015	June 1, 2015
July 30, 2015	July 30, 2015
August 26, 2015	August 26, 2015
September 9, 2015	September 9, 2015
September 30, 2015	September 30, 2015
October 14, 2015	October 14, 2015
November 11, 2015	November 11, 2015
January 12, 2016	January 12, 2016
January 27, 2016	January 27, 2016
February 10, 2016	February 10, 2016
February 24, 2016	February 24, 2016
March 9, 2016	March 9, 2016
March 30, 2016	March 30, 2016
April 13, 2016	April 13, 2016
April 27, 2016

2014-2015 Agendas	2014-2015 Minutes	2014-2015 Attachments
June 26, 2014	June 26, 2014
July 28, 2014
August 4, 2014	August 4, 2014
September 3, 2014	September 3, 2014	SPPC Matters SPPC Memo
September 5, 2014	September 5, 2014
September 18, 2014	September 18, 2014	Chapter 2 Revisions
October 2, 2014	October 2, 2014
October 30, 2014	October 30, 2014
November 13, 2014	November 13, 2014
December 2, 2014	December 2, 2014
January 28, 2015	January 28, 2015
February 11, 2015	February 11, 2015
February 20, 2015		Motion Draft 2-18 version GEN ED proposed changes
March 2, 2015	March 2, 2015
March 9, 2015 Canceled
April 1, 2015	April 1, 2015
April 15, 2015	April 15, 2015
April 29, 2015

2013-2014 Agendas	2013-2014 Minutes	2013-2014 Attachments
May 24, 2013	May 24, 2013
June 21, 2013	June 21, 2013
August 28, 2013	August 28, 2013
September 4, 2013	September 4, 2013
October 2, 2013	October 2, 2013
October 16, 2013	October 16, 2012
October 23, 2013 Canceled
October 30, 2013 Canceled October 31, 2013 updated	October 31, 2013
November 13, 2013	November 13, 2013
December 4, 2013	December 4, 2013
January 29, 2014	January 29, 2014
February 12, 2014	February 12, 2014
February 26, 2014	February 26, 2014
March 11, 2014	March 11, 2014
April 2, 2014	April 2, 2014
April 16, 2014	April 16, 2014	XF Policy Revision
April 30, 2014	April 30, 2014

2012-2013 Agendas	2012-2013 Minutes
June 5, 2012	June 5, 2012
August 7, 2012	August 7, 2012
September 6, 2012	September 6, 2012
September 17, 2012	September 17, 2012
October 1, 2012	October 1, 2012
October 15, 2012	October 15, 2012
October 29, 2012	October 29, 2012
November 12, 2012	November 12, 2012
November 19, 2012	November 19, 2012
December 3, 2012 Attachment: PP-PAR Recommendation	December 3, 2012
January 31, 2013	January 31, 2013
February 14, 2013 Jour - Program Change Narrative	February 14, 2013
February 28, 2013 ILab Brief for ACE Consultants 67 ILab Environ Scan 67 Campus Naming Policy final draft	February 28, 2013
March 14, 2013	March 14, 2013
April 4, 2013	April 4, 2013
April 18, 2013 International Studies Program Changes Marketing Communications Program Changes Biology	April 18, 2013
May 2, 2013 Assessment-CHANGES TO SENATE HANDBOOK Assessment-Committee Program Assessment Plan Evaluation Rubric Assessment-Committee-recommended Program Assessment REPORT Rubric (2) SummerSession2014-FINAL DIC 2009 QWI Survey Report-REVISED DIC Campus Climate2010 Final Report Presentation DIC Motion to Implement CSW Work-Life Campus Climate Computer Science Montessori Teacher Education PP-PAR FINAL Document-REVISED COURSE PROPOSAL Changes_old_course-proposal_form COURSE PROPOSAL Computer Science 2 UW Flex Who-What-When-Where-Why Revised 1-17-13	May 2, 2013

2011-2012 Agendas	2011-2012 Minutes
May 9, 2011	May 9, 2011
June 7, 2011	June 7, 2011
June 16, 2011	June 16, 2011
August 11, 2011	August 11, 2011
September 2, 2011	September 2, 2011
September 15, 2011	September 15, 2011
September 28, 2011	September 28, 2011
October 12, 2011	October 12, 2011
October 26, 2011	October 26, 2011
November 9, 2011	November 9, 2011
November 18, 2011	November 18, 2011
December 7, 2011	December 7, 2011
December 19, 2011	December 19, 2011
January 11, 2012	January 11, 2012
January 25, 2012	January 25, 2012
February 8, 2012	February 8, 2012
February 22, 2012 Attachment	February 22, 2012
March 6, 2012 Attachment: Elections	March 6, 2012
March 28, 2012 Attachment	March 28, 2012
April 11, 2012	April 11, 2012
April 25, 2012	April 25, 2012 DRAFT

2010-2011 Agendas	2010-2011 Minutes
June 16, 2010	June 16, 2010
June 30, 2010	June 30, 2010
July 28, 2010	July 28, 2010
September 1, 2010	September 1, 2010
September 15, 2010	September 15, 2010
September 20, 2010	September 20, 2010
September 29, 2010	September 29, 2010
October 13, 2010	October 13, 2010
November 10, 2010	November 10, 2010
November 23, 2010	November 23, 2010
December 8, 2010	December 8, 2010
January 12, 2011	January 12, 2011 100K Faculty Salary Adjustment Plan
January 26, 2011	January 26, 2011
February 9, 2011	February 9, 2011
February 23, 2011	February 23, 2011
March 30, 2011	March 30, 2011
April 13, 2011	April 13, 2011
April 25, 2011	April 25, 2011
May 3, 2011	May 3, 2011

2009-2010 Agendas	2009-2010 Minutes
June 8, 2009	June 8, 2009
June 11, 2009	June 11, 2009
September 2, 2009	September 2, 2009
September 16, 2009	September 16, 2009
September 30, 2009	September 30, 2009
October 14, 2009	October 14, 2009
October 28, 2009	October 28, 2009
November 11, 2009	November 11, 2009
December 2, 2009	December 2, 2009
January 27, 2010	January 27, 2010
February 10, 2010	February 10, 2010
February 24, 2010	February 24, 2010
March 10, 2010	March 10, 2010
March 31, 2010	March 31, 2010
April 14, 2010	April 14, 2010
April 28, 2010	April 28, 2010

January 16, 2023
January 25, 2023	January 25, 2023
January 30, 2023	January 30, 2023
February 9, 2023	February 9, 2023
February 13, 2023	February 13, 2023
February 23, 2023	February 23, 2023
March 2, 2023	March 2, 2023
March 22, 2023	March 22, 2023
April 13, 2023	April 13, 2023
April 17, 2023	April 17, 2023
April 27, 2023	April 27, 2023
May 1, 2023	May 1, 2023
May 11, 2023	May 11, 2023
May 11, 2023	May 11, 2023

Office	Officer
Chair	Mialisa Moline
Vice Chair	Ozcan Kilic
Elections Chair	John Heppen
Secretary	Amber Remble
Faculty Senate Liaison	April Chaney

Standing Committees

Standing Committees

Executive Committee