The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 25, 2000 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

Approval of April 11, 2000 University Senate minutes
Approval of April 5, 2000 University Academic Staff minutes
Approval of April 12, 2000 University Faculty minutes

Chancellor’s Remarks – Chancellor Mash

Chair’s Report – Chair Harrison

Academic Staff Rep’s Report – Senator Hallatt

Election of Chair-Elect

Committee Reports

Budget Committee

Compensation Committee

Nominating Committee

Ad hoc Technology Committee

Executive Committee

Faculty Personnel Committee

Physical Plant Planning Committee
Change in hours of parking enforcement in McPhee and Murray lots

Academic Policies Committee
Authorization to implement Athletic Training Major
Pre-Physician Assistants Program Approval

Academic Staff Personnel Committee
Clarify Academic Staff Recruitment Title in Section UWEC 10.02(1) of the Handbook
Delete Criteria for Review – Section UWEC 10.012(2)(g) of the Handbook
Add Statement on Governance Rights to Section UWEC 10.012(2) of the Handbook
Delete Vacancy Publicity Criteria from Section UWEC 10.02(1) paragraph 2 of the Handbook

Enrollment Management Presentation for Regents – Chancellor Mash

New Business

Announcements

Adjournment