The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, December 11, 2001 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of November 27, 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
        Report on Equity Awards Discussion

H.        Nominating Committee

I.        Technology Committee

VII.   Special Reports

VIII. Special Orders – Election of WCWC Representative and Alternate
Report from University Senate Nominating Committee
         Nominees:     Robert Hooper, Geology
                                Debra Jansen, Adult Health Nursing
 Any faculty member may nominate any faculty member (need not be a Senator) from the floor

IX.     Unfinished Business
A.    Second Reading – Motion from Executive Committee
             Academic Calendar for 2003-2004
B.    Second Reading – Motion from Academic Policies Committee
        New Academic Program in Performing Arts; Creation of Course Prefixes PA and DNCE
C.        Postponed Motion from Spring 2001 – Substitute Motion from Executive Committee
        Revised Mission Statement

X.       Miscellaneous Business
A.    First Reading – Motion from Executive Committee
         Endorsement of Changes to References to Academic Staff
B.    First Reading – Motion from Compensation Committee
        Senate Response to Administrative Pay Increases
C.    Motion from Senator Mac Briar – Requires Second for Debate
         Proactive Approach to Campus Morale

XI.     Adjournment