The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 10, 2001 from 3:00 to 5:00 p.m. in the Ojibwa/Ho-Chunk Room of Davies Center.

 

NOTE CHANGE IN ROOM

 

Agenda:

I.        Approval of March 27, 2001 University Senate minutes

II.      Chancellor’s Remarks – Chancellor Mash

III.     Chair’s Report – Chair Harrison
Introduction of Andrew Oettinger, recently elected Student Senate President

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)     Nominating Committee

(f)      Physical Plant Planning Committee

(g)     Technology Committee

(h)     Executive Committee
Awards Committees Motion

(i)       Faculty Personnel Committee
Final Authority of Personnel Evaluation Criteria Motion
Collective Bargaining Motion

VI.    Miscellaneous Business

VII.   Announcements

VIII. Adjournment