The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, January 23, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of December 12, 2000 University Senate minutes

II.      Chancellor’s Remarks – Chancellor Mash

III.     Chair’s Report – Chair Harrison

IV.    Academic Staff Rep’s Report  – Senator Hallatt

V.      Committee Reports

(a)     Academic Policies Committee

(b)     Academic Staff Personnel Committee

(c)     Budget Committee

(d)     Compensation Committee

(e)     Executive Committee

(f)      Nominating Committee

(g)     Physical Plant Planning Committee

(h)     Faculty Personnel Committee
Nepotism Policy Revision
Reviewing Department Chairs/Library Directors

(i)       Technology Committee
Counseling for students enrolled in web-based or distance education courses

VI.    New Business

VII.   Open Discussion of Direction and Priorities of the University and their Relationship to Workload

VIII. Announcements

IX.     Adjournment