The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 22, 2000 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Approval of February 8, 2000 University Senate minutes
Approval of minutes of February 7, 2000 meeting of University Academic Staff
Approval of minutes of February 9, 2000 meeting of University Faculty

Chancellor’s Remarks – Chancellor Mash

Chair’s Report – Chair Harrison

Academic Staff Rep’s Report – Senator Hallatt

Committee Reports

Academic Staff Personnel Committee

Budget Committee

Faculty Personnel Committee

Nominating Committee

Physical Plant Planning Committee

Ad hoc Technology Committee

Executive Committee
Motion to extend commendation known as Thanks of the University Senate to Owen Marshall

Academic Policies Committee
Motion to revise requirements for academic distinction

Compensation Committee
- 2000-2001 Pay Plan

Report of Student Senate Liaison - Justin Hentges

TAUWP Resolution

The following resolution was made at the TAUWP Board of Directors meeting, December 3-4, 1999.

Be it resolved that the System President's Advisory Committee on Compensation be replaced by a Faculty/Academic Staff Committee on UW Compensation and that its members be selected by the Faculty and Academic Staff respectively on each campus and report directly to the Board of Regents.

And that this motion (concerning the Committee on UW Compensation) be placed on every UW Faculty/Academic Staff Senates prior to March 1, 2000 and each TAUWP Chapter President report the results to the TAUWP President.

New Business

Announcements

Adjournment