The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, September 26, 2000 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of September 12, 2000 University Senate minutes
Approval of August 21, 2000 Faculty and Academic Staff meeting minutes

II.      Chancellor’s Remarks – Chancellor Mash

III.     Chair’s Report – Chair Harrison

IV.   Academic Staff Rep’s Report  – Senator Hallatt

V.     Elections to fill University-Wide Vacancies

At-Large Faculty Senator from College of Business

Nominee:       Mehdi Sheikholeslami – Accounting & Finance

 

At-Large Academic Staff Senator from Units less than 4

Nominees:     Robert Burns – Service Learning

                        Terry Classen – Facilities Planning and Management

 

Faculty Termination Review Committee (two vacancies)

Nominees:     James Brummer – Philosophy & Religious Studies

                        Linda Cecchini – Library

                        Helen Dale – English

                        Barbara Wimunc Pearson – Music & Theatre Arts

 

Faculty Complaint and Grievance Committee (two vacancies)

Nominees:     Marc Goulet – Mathematics

                        Jin Huang – Physics & Astronomy

                        Ingolf Vogeler – Geography

       

VI.    Committee Reports

(a)     Academic Policies Committee

(b)     Academic Staff Personnel Committee

(c)     Budget Committee

(d)     Compensation Committee

(e)     Executive Committee

(f)      Faculty Personnel Committee

(g)     Nominating Committee

(h)     Physical Plant Planning Committee

(i)       Technology Committee 

VII.   Discussion of Academic Misconduct

VIII. Discussion of Service Recognition

IX.     New Business

X.       Announcements

XI.     Adjournment