The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, January 22, 2002 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of December 11, 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 –Work/Life Issues Update – Jan Morse

VIII. Unfinished Business
A.    Postponed Motion from Spring 2001 – Substitute Motion from Executive Committee
        Revised Mission Statement

B.    First Reading – Motion from Executive Committee
        Endorsement of Changes to References to Academic Staff
C.    Motion from Senator Mac Briar – Requires Second for Debate
        Proactive Approach to Campus Morale                

IX.     Miscellaneous Business

X.       Adjournment