The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 27, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of February 13, 2001 University Senate minutes

II.      Chancellor’s Remarks – Chancellor Mash

III.     Chair’s Report – Chair Harrison

IV.    Academic Staff Rep’s Report  – Senator Hallatt

V.      Old Business
Rescind Motion 37-SE-01 – Fall Break Friday

VI.    Election for at-large University Academic Staff Senator Vacancy
Nominees : David Fleitas (American Ethnic Coordinating Office)
                   Linda Spaeth (Academic Skills Center)

VII.   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

VIII. Miscellaneous Business

IX.     Announcements

X.       Open Discussion on Instructional Academic Staff
Introduction – Provost Satz
(information available at http://www.uwsa.edu/acadaff/ias/jan19/index.htm)

XI.     Open Discussion on Status of Women
Introduction – Senator Lang
(information available at http://www.uwec.edu/Admin/Affirm/status/wmns.htm)

XII.    Adjournment