The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 8, 2000 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Approval of December 14, 1999 minutes

Chancellor’s Remarks – Chancellor Mash

Chair’s Report – Chair Harrison
Opportunity for Senators to suggest topics for discussion at future Senate meetings

Academic Staff Rep’s Report – Senator Hallatt

Committee Reports

Academic Staff Personnel Committee

Budget Committee

Executive Committee

Faculty Personnel Committee

Nominating Committee
Nominations for term vacancy (2001) for School of Education representative on Executive Committee
Nominee: Todd Stephens

Physical Plant Planning Committee

Ad hoc Technology Committee

Academic Policies Committee
- Revision to Second Degree requirements
- Elimination of Athletic Training minor
- Name Change of the 38 credit Computer Science major to Software Engineering

Compensation Committee
Presentation of 2000-2001 Pay Plan ** for discussion only **

Report of Student Senate Liaison - Justin Hentges

New Business

Announcements

Adjournment