The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 26, 2002 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of January 22, 2002 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 – Commission on the Status of Women – Kate Lang

VIII. Unfinished Business

IX.     Miscellaneous Business
A.    First Reading – Motion from Executive Committee
        Final Authority of Personnel Evaluation Criteria
B.    First Reading – Motion from Academic Staff Personnel Committee
        Academic Staff Personnel Committee Membership
C.    First Reading – Motion from Academic Policies Committee
        Revision of Admission Requirements 
D.    First Reading – Motion from Academic Policies Committee
        Revision of GE Requirements
        1.     Minimum credits and number of subcategories required
        2.     Establish GE Category V
        3.     University-wide GE Committee
        4.     Department, School, and College Requirements
        5.     Evaluate impact on course availability of recommendations 1 and 2
X.                   Adjournment