University Senate Meeting                                                             February 12, 2008

The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 12, 2008 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

1. Approval of December 11, 2007 University Senate minutes                                   
2. Chancellor’s Remarks – Chancellor Levin-Stankevich                                         
3. Unfinished Business                                                                                     
4. New Business 

A. First Reading – Motion from Academic Staff Personnel Committee on reorganization of the Academic Staff Personnel Committee

B. First Reading – Motion from the Academic Policies Committee - Marketing Emphasis (enclosed)

C. First Reading – Motion from the Academic Policies Committee to eliminate Comprehensive major: Music Therapy (enclosed)

5.  University Senate Chair’s/Faculty Representative’s Report – Chair Wood 

6. Academic Staff Representative’s Report – Senator Brockpahler                                 
7. Reportable Items from Committees                                                                   
8. Special Reports
   A. Report on Higher Learning Commission Self-Study – Interim Associate Vice Chancellor Phillips

 B. Draft Strategic Plan

9.  Miscellaneous Business 

10. Announcements                                                                                           
11.  Adjournment