Charge and Function
The Academic Planning Council is established in accordance with Section 3.08 of the University of Wisconsin-Madison Faculty Policies and Procedures. The council acts as an advisory body to the dean in decision-making in the College of Agricultural and Life Sciences on:
- Developing strategic and long-range plans.
- College program reviews and future development or contraction of academic programs.
- Factors relevant to the capacity of the college to fulfill its mission.
- Budgetary planning and resource allocation.
- Policies related to responsibilities of the departments, centers, institutes and the college for instruction, research, and public service.
- Diversity initiatives to ensure excellence in education, research and outreach.
Rules Governing Procedures
- Agendas of APC meetings will be posted at least five days prior to the meetings.
- Any council member may add items to the agenda before five days prior to the meeting.
- Items may be added to the agenda at the meeting under New Business, but no action may be taken on items not on the previously noticed agenda.
- APC membership and agendas and approved minutes of the APC meetings are available on the APC website.
- In accordance with FPP 3.08.B.2.b, the elected members of the CALS APC shall review the structure and functions of the APC, every five years. The last review was submitted in spring 2021.
Guidelines for Submitting Materials to APC
Submitting materials: Academic program proposals are submitted through Lumen Programs or Lumen Structures to the CALS College Admin Reviewer queue. Prior to being submitted to the CALS College Admin Reviewer queue, appropriate approvals at the department level must be documented in the Lumen proposal. This signifies that the required reviews have been completed at the department level and that the chair accepts the budgetary and academic implications of the proposal. All other items for APC consideration can be sent from the chair’s office to the Office of the Dean.
Deadlines: Materials must be received at least two weeks before the meeting date, three weeks is preferable. Earlier submission is better to allow time for review and to ensure the package is complete. Proposals will be placed on the agenda as meeting time allows, on a first come basis. Incomplete proposals cannot be placed on the APC agenda.
The council will have twelve elected faculty and two elected academic staff members. Council members terms will be for three years. Quorum is defined as any 8 voting members.
Members will be elected from the following areas/divisions:
|Animal and Dairy Sciences
Biological Systems Engineering
Forest and Wildlife Ecology
|Agricultural and Applied Economics
Community and Environmental Sociology
Life Sciences Communication
|Plant and Agroecosystems Sciences
|Any CALS faculty with extension funding
|Any academic staff in CALS with a 50% appointment or more.
For council members who resign, retire, or have an extended absence that leaves them unable to participate in APC for several months, substitutions are allowed.
- For division representatives, the department chair will identify a substitute faculty member. If unable to do so, other department chairs within the division may provide a substitute.
- For the Extension representative, the CALS associate dean of extension and outreach will identify a substitute.
- For academic staff representatives, the CALS Committee on Academic Staff Issues will provide a short list of nominations from which the dean will select a representative.
Any permanent substitution will complete the original term of the person whom they replace.
The dean or his/her designee will serve as chair of the council. The dean and associate deans are ex officio members of the council.
Election of Council Members
A call for nominations will be made during the spring semester. Nominations can be made by any faculty member within a represented area/division. Nominees must be voting faculty members within the same represented faculty area/division.
Election of the representatives to the APC will be held during the spring semester. All faculty in CALS are eligible to vote for one candidate in each faculty area/division represented on the ballot.
Nominations for academic staff may be made by any member of the academic staff. All academic staff in the college may vote for the academic staff representatives.