The University Senate of the University of Wisconsin-Eau Claire will
meet on Tuesday, November 14, 2000 from 3:00 to
5:00 p.m. in the Tamarack Room of Davies Center.
Agenda:
I. Approval of October 24, 2000 University Senate minutes
II. Chancellor’s Remarks – Presented by Provost Satz
III. Chair’s Report – Chair Harrison
IV. Academic Staff Rep’s Report – Senator Hallatt
V. Old
Business
(a) Academic Policies Committee
Credit-Bearing Certificate
Programs Motion
(b) Compensation Committee
Salary Increase
Resolution
(c) Special Report on United Way Participation – Vice Chancellor Soll
VI. Special Report from UWEC Commission on the Status of Women – Commission Chair Lang
VII. Committee Reports
(a) Academic Staff Personnel Committee
(b) Budget Committee
(c) Compensation Committee
(d) Executive Committee
(e) Faculty Personnel Committee
(f) Nominating Committee
(g) Physical Plant Planning Committee
(h) Technology Committee
(i) Academic
Policies Committee
Final Exam Policy
VIII. New Business
IX. Announcements
X. Adjournment