The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, May 8, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of April 24, 2001 University Senate minutes

II.      Chancellor’ Remarks – Chancellor Mash

III.     Chair’s Report – Chair Harrison

IV.    Academic Staff Rep’s Report  – Senator Hallatt

V.      Old Business
Academic Policies Committee Motion on Assessment Procedures
Senator Motion to rescind the resolution (passed March 27^th) endorsing the new instructional and research Academic Staff titles as stated in the final report of the System Working Group on Instructional and Research Academic Staff dated March 16, 2001 (see Instructional Academic Staff report, pages 9-11, on Senate web site)

VI.    Committee Reports

(a)     Academic Policies Committee

(b)     Budget Committee

(c)     Compensation Committee

(d)     Faculty Personnel Committee

(e)     Nominating Committee

(f)      Physical Plant Planning Committee

(g)     Technology Committee

(h)     Academic Staff Personnel Committee
Salary Recommendation Timing
Instructional and Research Academic Staff Integration Endorsement

(i)       Executive Committee
UW-Eau Claire Mission Statement
Nepotism Policy Revision
Ethics Committee Membership
Recognition of Faculty/Staff Groups

VII.   Miscellaneous Business

VIII. Announcements

IX.     Adjournment