The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 24, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of April 10, 2001 University Senate minutes
Approval of April 11, 2001 University Academic Staff meeting minutes
Approval of April 11, 2001 University Faculty meeting minutes

II.      Chancellor’s Remarks – Chancellor Mash

III.     Chair’s Report – Chair Harrison

IV.    Academic Staff Rep’s Report  – Senator Hallatt

V.      Old Business
Clarification of Final Authority of Personnel Evaluation Motion

VI.    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
Assessment

VI.    Miscellaneous Business

VII.   Announcements

VIII. Open Discussion on Baccalaureate Degree Service Learning Requirement to begin at 4:00 p.m.
Introduction and Update
Opportunity for Comments, Ideas, and Suggestions         

IX.     Adjournment