The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, October 23, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of October 9, 2001 University Senate minutes

II.      Chancellor Report – Chancellor Mash

III.     Chair and Faculty Representative Report – Chair Harrison

IV.    Academic Staff Representative Report  – Senator Wilcox

V.      Announcements

VI.    Reports of Committees

(a)     Executive Committee
Report on Consultation with Provost Satz on two positions: Budget Officer, Office of Academic Affairs; and Assistant Vice Chancellor for Information Technology Management (ITM) and Chief Information Officer (CIO)

(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

VII.   Special Reports
A. Task Force on question of establishing a Learning Technology Development Center – Chair Marty Wood

VIII. Unfinished Business
A. Second Reading – Motion from Academic Policies Committee
     Partial Foreign Language/Foreign Culture credit for study abroad programs of less than one semester
B. Postponed Motion – Motion from Floor of Senate
     Issuing letter to JCOER to express displeasure of recent 3.2%/4.2% pay plan increase

IX.     Miscellaneous Business
A. First Reading – Motion from Compensation Committee
     Salary Plan for 2002-2003

B. First Reading – Motion from Technology Committee
     Recommendation for Process of Technology Assessment and Possible Transfer

X.       Adjournment