MEETING NOTICE

University of Wisconsin-Madison AAUP Chapter

CHAPTER MEETING

 

Wednesday, March 9, 2015

3:30 p.m.

Fifth Quarter Studio, Union South.

 

AGENDA

1.Welcome and Introduction of AAUP Executive Director Julie Schmid

2. Approval of Minutes

3. Governance Update

4. Legislative Update

5. Committees:

  • Membership Committee Report
  • Social Committee (formation)
  • Shared Governance Committee (formation)
  • Academic Freedom and Tenure Committee (formation)

6. AAUP Elections:

  • National Council
  • Local office nominations

7. Other Business

Note that relevant documents are hyperlinked above. A limited number of paper copies will be available at the meeting. You may wish to bring a laptop or other device to view them electronically.

MINUTES OF GENERAL MEMBERSHIP MEETING — DRAFT

American Association of University Professors

UW-Madison Chapter

 

aaup

 

 

MINUTES OF GENERAL MEMBERSHIP MEETING — DRAFT

November 23, 2015

 

The meeting was called to order by Chair Dave Vanness at 3:03 p.m.

A quorum of the general membership was present.

Minutes from the October 30, 2015 meeting were approved

Review and discussion of Task Force proposal

James Hartwick and Lina Levy-Navarro of the UW-Whitewater AAUP chapter joined us by speaker phone for a discussion of the Tenure Task Force proposal. The group discussed next steps with the Education Committee and the Regents.

Report from Membership Committee

Joe Salmons reported that the all members of the Faculty Senate were contacted about membership, using the updated Senate roster.

Developing plans for reconstituting the Budget Planning and Analysis Joint Subcommittee was again discussed and people identified for potential membership.

Chair Vanness shared some of his discussion with members of the national AAUP office on the Task Force proposal.

Meeting adjourned at 4:30

 

Respectfully submitted,

Joanne Brown, Secretary