The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, March 12, 2002 from 3:00 to 5:00 p.m. in the Council Fire Room of Davies Center.

 

Please Note Room Change

 

Agenda:

I.        Approval of February 26, 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 – Preview of Comprehensive Campaign Video – Carole Halberg

VIII. Unfinished Business
A.    Second Reading – Motion from Academic Staff Personnel Committee
         Academic Staff Personnel Committee Membership
B.    Second Reading – Motion from Academic Policies Committee
        Revision of Admission Requirements

IX.     Miscellaneous Business
A.    First Reading – Motions 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
B.    First Reading – Motion from Academic Policies Committee
        Sport Pedagogy Emphasis in Kinesiology Comprehensive Major

X.       Adjournment