The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, October 9, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of September 11, 2001 University Senate minutes
Approval of August 20, 2001 Faculty and Academic Staff Meeting minutes

II.      Chancellor Report – Chancellor Mash

III.     Chair and Faculty Representative Report – Chair Harrison

IV.    Academic Staff Representative Report  – Senator Wilcox

V.      Reports of Committees

(a)     Executive Committee

(b)     Faculty Personnel Committee

(c)     Academic Staff Personnel Committee

(d)     Academic Policies Committee

(e)     Physical Plant Planning Committee

(f)      Budget Committee

(g)     Compensation Committee

(h)     Nominating Committee

(i)       Technology Committee

VI.    Election for University Academic Staff Nominating Committee Vacancy
Nominees:     Janet Quarderer, Computer Science
                      Sharon Westphal, Psychology

VII.   Miscellaneous Business
A. First Reading – Motion from Executive Committee
     Allow Chair of Senate Committee to be Nonsenator

B. First Reading – Motion from Academic Staff Personnel Committee
     Salary Recommendation Timing 
C. First Reading – Motion from Academic Policies Committee
     Partial Foreign Language/Foreign Culture credit for study abroad programs of less than one semester

VIII. Announcements

IX.     Adjournment