UNIVERSITY OF WISCONSIN River Falls

Standing Committees

Executive Committee

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 draft 5.18.20

FSEC minutes draft 7.13.20

FSEC minutes draft 6.9.20

Temp Adjustments to Policies Proposal

August 5, 2020

(Meeting access information contained in the meeting agenda document)

 

 

FSEC minutes draft 7/29/20

 

August 11, 2020

(Meeting access information contained in the meeting agenda document)

August 12, 2020

FSEC minutes draft 8.5.20

 

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)

 

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)

 

Expand COVID Testing/Screening (draft)

October 19, 2020

(Meeting access information contained in the meeting agenda document)

 

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)

 

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)

 

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)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

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