UNIVERSITY OF WISCONSIN River Falls

Motions

Motions 2018-2019

Motion 1: Motion from the Executive Committee to approve the appointment of Kaylee Spencer as Chair of University Curriculum Committee for 2018-19. (July 3, 2018)

Motion 2:  Motion from the Executive Committee to approve the appointment of Mialisa Moline to the search and screen committee for Associate Information Technology Strategic Consultant. (July 3, 2018)

Motion 3:  Motion from the Executive Committee to approve the appointment of Grace Coggio to the search and screen committee for Director of University Communications and Marketing. (July 3, 2018)

Motion 4:  Motion from the Executive Committee to approve the appointment of David Trechter to the search and screen committee for Collection and Resource Management Librarian. (July 3, 2018)

Motion 5:  Motion from the Academic Program and Policy Committee to approve the attached program suspension proposal for the Bachelor of Applied Science in Computer Science. (July 3, 2018)

Motion 6:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the MSE Reading program. (July 3, 2018)

Motion 7:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the Math majors and minors programs. (July 3, 2018)

Motion 8:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the MSE - Mathematics Secondary Education program. (July 3, 2018)

Motion 9:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the Broad Area English Education program. (July 3, 2018)

Motion 10:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the M.S. in Agricultural Education program - Initial Teaching Licensure Option. (July 3, 2018)

Motion 11:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the Geography and GIS program. (July 3, 2018)

Motion 12:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the Political Science program. (July 3, 2018)

Motion 13:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the MSE Montessori program. (July 3, 2018)

Motion 14:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the MSE Elementary Education program. (July 3, 2018)

Motion 15:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the MSE Secondary Education program. (July 3, 2018)

Motion 16:  Motion from the Academic Program and Policy Committee to approve the attached program change proposal for the Broad Field Social Science program. (July 3, 2018)

Motion 17:  Motion from the Academic Program and Policy Committee to approve the attached name change proposal for the Outreach and Continuing Education Department (to the Continuing Education Department). (July 3, 2018)

Motion 18:  Motion from the Executive Committee (Mialisa Moline, Chair) to approve the following change to Chapter 9.2. (July 3, 2018) -- [credit hour guidelines]

Motion 19:  Motion from the Faculty Compensation Committee to approve the following change to Chapter III, 3.4, Article VII, Section 7.6 [FS 17 /18-137. (July 3, 2018) -- [salary adjustment plan]

Motion 20:  Motion from the Executive Committee to approve the appointment of the following faculty members as CHAIRS of the corresponding committees for 2018-19. (August 1, 2018)

Motion 21:  Motion from the Executive Committee to approve the appointment of Manu Sharma to the OPID Advisory Council, 2018-19.  (August 1, 2018)

Motion 22:  Motion from the Executive Committee to approve the appointment of Grace Coggio to the Strategic Planning Progress Committee, 2018-19.(August 1, 2018)

Motion 23:  Motion from the Executive Committee to approve the appointments of
Manu Sharma, Fred Bonilla, and Keith Nabb to the Diversity and Inclusivity Committee, 2018-
2021. (August 1, 2018)

Motion 24:  Motion from the Executive Committee to approve the following changes to Chapter 1, 1.3.3 Select Mission of the University of Wisconsin-River Falls and 1.3.5 Vision and Values. (Auguat 10, 2018)

Motion 25: Motion from the Executive Committee to approve the following changes to Chapter 3.4.12.2 Mission, Vision, Values. (August 10, 2018)

Motion 26: Motion from Executive Committee to approve Steve Kelm to Chair of Disability Advisory Committee and Mark Klapatch to Chair of the Sustainability Working Group each for a term of one year. (November 20, 2018)

Motion 27: Motion from the Executive Committee to approve the following committee appointments and their respective terms. (November 20, 2018)

Motion 28: Motion from the Executive committee (Mialisa Moline, Chair) to approve the formation of the following committee on Co-Curricular Assessment as Chapter 2, 2.8.21 - Co-Curricular Assessment Committee. (November 20, 2018)

Motion 29: Motion from Academic Programs and Policies Committee to approve the attached program change proposal for the English Language Arts minor. (November 20, 2018)

Motion 30: Motion from the floor to approve of the following committee appointment. (November 20, 2018)

Motion 31: Motion from the Executive Committee to approve the following committee appointments and their respective terms. (November 20, 2018)

Motion 32: Motion from the Executive Committee to approve the following committee structure: Assistant Chancellor for University Advancement Search and Screen Committee. (November 20, 2018)

Motion 33: Motion from the Executive Committee to approve the following faculty be appointed to the Instructional Designer Search and Screen Committee: Cyndi Kernahan, Matt Digman, and Arriety Lowell. (November 20, 2018)

Motion 34: Motion from the Executive Committee to approve the following change to the Faculty and Staff Handbook: 2.8 Administrative Committees. (November 20, 2018)

Motion 35: Motion from the Executive Committee to approve the following change to the Faculty and Staff Handbook: Chapter I, X: Academic Standards, Procedures, and Policies 9.4 Honors Program. (November 20, 2018)

Motion 36: Motion from the Executive Committee to approve the following committee appointments and their respective terms. (November 20, 2018)

Motion 37: Motion from the Academic Program and Policy Committee to approve the attached Health and Physical Education program change proposal. (November 20, 2018)

Motion 38: Motion from the Executive Committee to approve the following committee appointment: Assistant Chancellor for University Advancement Search and Screen Committee - Kris Tjornehoj. (November 20, 2018)

Motion 39: Motion from the Executive Committee to approve the following change to the Faculty and Staff Handbook: 3.3.3 Article Ill: Standing Committees, 3.3.3.1 Section A: Academic Program and Policy Committee. (November 20, 2018)

Motion 40: Motion from the Strategic Planning Progress Committee to approve the attached Falcon Foods Store Strategic Initiative Proposal for the 2018-19 year. (November 20, 2018)

Motion 41: Motion from the Executive Committee to approve the following committee appointments and their respective terms. (November 20, 2018)

Motion 42: Motion from the Executive Committee to recommend Jodee Schaben as the Women's Athletic Conference Rep. to WIAC (FAR) to the Chancellor. (November 20, 2018)

Motion 43: Motion from the Academic Program and Policy Committee to approve the attached Animal Science - Meat program change proposal (in three areas of emphasis - ANSC minor, Meat Animal Science, and Meat Animal Management). (November 20, 2018)

Motion 44: Motion from the Academic Program and Policy Committee to approve the attached COMS program change proposal. (November 20, 2018)

Motion 45: Motion from the Executive Committee to approve the following committee charges: AP&P, Academic Standards, and Faculty Compensation committees. (November 20, 2018)

Motion 46: Motion from the Executive Committee to approve the attached document containing the assessment plan for the General Education Program "ASSESSMENT PLAN [as approved by Assessment Committee 9/14/18 and Approved as Revised by AP&P 10/17/18] UWRF GENERAL EDUCATION PROGRAM" (November 20, 2018)

Motion 47: Motion to approve Earl Blodgett as Chair of Athletic Committee. (November 20, 2018)

Motion 48: Motion from the Executive Committee to approve the following committee appointments and their respective terms. (November 20, 2018)

Motion 49: Motion from the Executive Committee (Mialisa Moline, Chair) to approve the development of the following ad hoc committee: Montessori Ed.D. Infrastructure Group. (November 20, 2018)

Motion 50: Motion from Executive Committee to approve the following committee appointments and their respective terms. (December 21, 2018)

Motion 51: Motion from the Executive Committee to approve the following change to Chapter 2, 2.8.21 - Co-Curricular Assessment Committee. (December 21, 2018)

Motion 52:  Motion from the Academic Program and Policy Committee to approve the attached program change request for the B.A.S. in Geographic Information Science. (December 21, 2018)

Motion 53:  Motion from the Academic Program and Policy Committee to approve the attached program change request for the Elementary Education program. (December 21, 2018)

Motion 54:  Motion from the Executive Committee to approve the following changes to Chapter X: Services and General Information in the Faculty and Staff Handbook. (December 21, 2018)

Motion 55: Motion from the Executive Committee to approve the formation of and faculty members appointed to the following search and screen committee, and also to confirm the Academic· Staff Council's appointment to same. (December 21, 2018)

Motion 56: Motion from the Executive Committee to approve the formation of the following ad hoc committee on advising. (December 21, 2018)

Motion 57: Motion from Academic Program and Policy Committee to approve the attached proposal for a new academic program in Biomedical and Health Science. (December 21, 2018)

Motion 58: Motion from Academic Program and Policy Committee to approve the attached name change request for the Biology program. (December 21, 2018)

Motion 59: Motion from the Executive Committee to approve the following committee appointments and their respective terms. (February 25, 2019)

Motion 60: Motion from the Academic Program and Policy Committee to approve the attached program change request for the Elementary Education program. (February 25, 2019)

Motion 61: Motion from the Academic Program and Policy Committee to approve the attached program change request for the Agricultural Engineering program. (February 25, 2019)

Motion 62: Motion from the Executive Committee to approve the following committee charges: General Education and University Requirements Committee: Academic Standards Committee. (February 25, 2019)

Motion 63: Motion from the Executive Committee to approve the following faculty to the "Director of URSCA" search and screen. (February 25, 2019)

Motion 64: Motion from the Strategic Planning Process Committee to approve the following change to Metric #10 in the current Strategic Plan Metrics. (February 25, 2019)

Motion 65: Motion from the Executive Committee to appoint Tony Varghese as Chair of the search and screen for a Full-Time Chief Information  Security Officer to be shared between UWRF and UW-Stout. Other members of the search will include the following, but are not a part of this motion for approval. (February 25, 2019)

Motion 66: Motion from the Executive Committee to approve the following change to the UWRF Faculty and Staff Handbook:3.4.3 Article III: Appointments. (February 25, 2019)

Motion 67: Motion from the Executive Committee to approve the following ad hoc Academic Plan Development Steering Committee. (February 25, 2019)

Motion 68: Motion from the Academic Programs and Policy Committee to approve the attached program change proposal for the B.S. in Sustainable Management. (February 25, 2019)

Motion 69: Motion from the Strategic Planning Process Committee to approve the attached SPPC proposals.(February 25, 2019)

Motion 70: Motion from the ad hoc Advising Committee to amend Chapter 9.7 by replacing the first sentence of 9.7 with the language below:9.7 Advising. (February 25, 2019)

Motion 71: Motion from the Academic Programs and Policy Committee to approve the attached program change proposal for the B.S. in Health and Wellness Management. (March 12, 2019)

Motion 72: Motion from the Academic Programs and Policy Committee to approve the attached program change proposal for the B.S. in Economics. (March 12, 2019)

Motion 73: Motion from the Executive Committee to approve the following committee charge:
Academic Standards. (March 12, 2019)

Motion 74: Motion from the Academic Programs and Policy Committee to approve the attached new program proposal for an M.S. in Strength and Conditioning. (March 12, 2019)

Motion 75: Motion from the Executive Committee to approve the following ad hoc committee structures and descriptions related to the development of the 2020 Strategic Plan: Looking Toward the Sesquicentennial and Beyond: Developing an Aspirational Strategic Plan for UW-River Falls. (March 12, 2019)

 

Resolution 1:  Resolution of Endorsement of the UWRF Administrative Policy for the Inclusion of Transgender Student-Athletes 

Resolution 2: All teaching academic staff and faculty should become familiar with the services provided by the Ability Services Office.

Resolution 3: Faculty Senate Resolution on Sick Leave Policy and No Leave Taken Reporting 

Resolution 4: Resolution of UWRF Faculty Senate regarding SYS 102 Program Productivity Monitoring Policy 

Resolution 5: UWRF Faculty Senate Resolution In Support of the Science and Technology Innovation Center (SciTechCenter) at UWRF 

Resolution 6: Resolution in Support of the University of Wisconsin-Stevens Point Faculty and Staff

Resolution 7: Resolution Regarding Wisconsin Governor Tony Evers