The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, November 27, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of November 13, 2001 University Senate minutes
Approval of November 16, 2001 University Faculty meeting minutes
Approval of November 16, 2001 University Academic Staff meeting 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 Report
WCWC Representative – Robert Hooper

VIII. Unfinished Business
Second Reading – Motion from Academic Policies Committee
Personal Advising Codes for Juniors and Seniors who are not in good academic standing

IX.     Miscellaneous Business
A.    First Reading – Motion from Executive Committee
        Academic Calendar for 2003-2004
B.    First Reading – Motion from Academic Policies Committee
       Change in prefix for teaching English to speakers of other languages from EFL to ESL
C.    First Reading – Motion from Academic Policies Committee
        Change in name of major and minor in Comparative Studies in Religion to Religious Studies
D.    First Reading – Motion from Academic Policies Committee
        New Academic Program - Performing Arts Major
E.     First Reading – Motion from Academic Policies Committee
        Creation of new course prefix, PA – Performing Arts 
F.     First Reading – Motion from Academic Policies Committee
        Creation of new course prefix, DNCE – Dance

X.       Adjournment