September 27, 2018

UW Madison Crest

 

DATE: September 19, 2018

TO: UAPC MEMBERS 2018-19

Rebecca Blank (Chancellor) Yevgenya Grinblat (University Committee Appointee)
William Karpus (Graduate School) Nate Jones (Associated Students of Madison)
John Karl Scholz (Administrative Appointee) Laura Ketterhagen (University Staff Appointee)
Rick Amasino (University Committee Representative) Cathy Middlecamp (Physical Sciences)
Elizabeth Cox (University Committee Appointee) Junko Mori (Arts and Humanities)
Mark Eriksson (University Committee Appointee) Debra Shapiro (Academic Staff Appointee)
Donna Fernandez (Biological Sciences) Sarah Thal (University Committee Appointee)
Brian Gould (Social Studies)

FROM: Sarah C. Mangelsdorf, Provost and Vice Chancellor for Academic Affairs (Chair)

RE: THURSDAY, September 27, 2018 UAPC Meeting – 52 BASCOM HALL, 3:30-5:00 pm

(pdf copy of the agenda suitable for printing)

  1. Welcome, introductions, opening announcements.
  2. 2017-18 UAPC Annual Report. UAPC Doc 2018.09.27.01

CONSENT AGENDA

  1. Automatic Consent – Minutes of the June 21, 2018, meeting. UAPC Doc 2018.09.27.02
  2. Establish the named option Professional associated with the M.S. Electrical Engineering, Department of Electrical and Computer Engineering, College of Engineering. Program review for the Department of Electrical and Computer Engineering is in progress. This action was approved at the September 14, 2018, Graduate Faculty Executive Committee (GFEC) meeting. This action is effective Fall 2019. UAPC Doc 2018.09.27.03
  3. Establish the named option Research associated with the M.S. Mechanical Engineering, Department of Mechanical Engineering, School of Engineering. Program review for the Department of Mechanical Engineering is up to date. This action was approved at the September 14, 2018, Graduate Faculty Executive Committee (GFEC) meeting. This action is effective Fall 2019. UAPC Doc 2018.09.27.04
  4. Establish the named option Educational Specialist in School Psychology associated with the M.S. Educational Psychology, Department of Educational Psychology, School of Education. Program review is in progress in the Department of Educational Psychology. This action was approved at the September 14, 2018, Graduate Faculty Executive Committee (GFEC) meeting. This action is effective Fall 2019. UAPC Doc 2018.09.27.05

APPROVAL ITEMS

  1. Approve an additional location in Green Bay, Wisconsin, to deliver a 30-credit MS in Educational Leadership and Policy Analysis (named option: Wisconsin Idea Principal Preparation Program (WIPP); UAPC approved 4-19-18). This program is already offered on campus in Madison; the additional location will allow it to also be offered in will be offered in Green Bay, Wisconsin. This action requires HLC approval after UAPC approval. Presenter: Julie Mead, associate dean, School of Education. UAPC Doc 2018.09.27.06

FOR DISCUSSION

  1. Department guidelines. Presenters: Terry Warfield, member, University Committee, professor, Biochemistry. UAPC Doc 2018.09.27.07
  2. Annual program review report. Presenter: Jocelyn Milner, vice provost for academic affairs. UAPC Doc 2018.09.27.08
  3. Undergraduate General Education Committee (UGEC) report. Presenter: Elaine Klein, associate dean, L&S; and chair, General Education Committee. UAPC Doc 2018.09.27.09

Meeting Schedule for 2018-19, 3:30-5:00 pm:
November 15, 2018; December 20, 2018;
January 17, 2019; February 21, 2019; April 18, 2019; May 16, 2019; June 20, 2019

Agenda materials and policy documents are posted at https:/apir.wisc.edu/academic-planning/uapc-meeting-information/

Attachments

Copies: Julie Mead, Terry Warfield

Deans/Directors: John Baldacchino, Barry Gerhart, Robert Golden, Diana Hess, Mark Markel, Karl Martin , Guido Podestá, Margaret Raymond, Paul Robbins, Ian Robertson, Jeff Russell, Linda Scott, Soyeon Shim, Steve Swanson, Kathryn VandenBosch, Argyle Wade

Also: Jeff Armstrong, Michael Bernard-Donals, Mo Bischof, Angie Bollinger, Lisa Carter, Steve Cramer, Heather Daniels, Norman Drinkwater, Toni Good, Steve Hahn, Margaret Harrigan, Clare Huhn, Phil Hull, Eden Inoway-Ronnie, Derek Kindle, Elaine Klein, Jennifer Klippel, Sarah Kuba, Dan Langer, Sara Lazenby, John Lease, Will Lipske, Jocelyn Milner, Joshua Morrill, Scott Owczarek, Laura Rader, Parmesh Ramanathan, Lori Reesor, Mark Rickenbach, Rebecca Ring, Melissa Schultz, Patrick Sims, Wren Singer, Steve Smith, Beth Warner