The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, November 13, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of October 23, 2001 University Senate minutes

II.      Chancellor’s Remarks – 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
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

VIII. Unfinished Business
A.    Second Reading – Motion from Compensation Committee
       UW-Eau Claire Salary Plan for 2002-2003 
B.    Second Reading – Motion from Technology Committee
       Recommendation for Process of Technology Assessment and Possible Transfer

IX.     Miscellaneous Business
A.    First Reading – Motion from Academic Policies Committee
       Physics Dual Degree
B.    First Reading – Motion from Academic Policies Committee
        Global Studies Minor
C.    First Reading – Motion from Academic Policies Committee
        Changes in Geography Department major
D.    First Reading – Motion from Academic Policies Committee
       Addition of Business/Professions Emphasis in Spanish, Liberal Arts Major

E.     First Reading – Motion from Academic Policies Committee
        Personal Advising Codes for Juniors and Seniors who are not in good academic standing
F.     First Reading – Motion from Academic Policies Committee
        Reduction of upper-division credits required for graduation

X.       Adjournment