The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, December 12, 2000 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 Agenda:

I.        Approval of November 28, 2000 University Senate minutes

II.      Chancellor’s Remarks – Chancellor Mash

III.     Chair’s Report – Chair Harrison

Includes report on Learning Space and Internet costs – Associate Vice Chancellor Dwyer

IV.    Special Report on Economic Summit – Senator Kolb

V.      Academic Staff Rep’s Report  – Senator Hallatt

VI.    Old Business
Academic Policies Committee – Service Learning for Veterans

VII.   Committee Reports

(a)     Academic Policies Committee

(b)     Academic Staff Personnel Committee

(c)     Budget Committee

(d)     Faculty Personnel Committee

(e)     Nominating Committee

(f)      Physical Plant Planning Committee

(g)     Technology Committee

(h)     Executive Committee
2002-2003 Calendar

(i)       Compensation Committee
2001-2002 Pay Plan

VIII. New Business

IX.     Announcements

X.       Adjournment