The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 9, 2002 from 3:00 to 5:00 p.m. in the Council Fire Room of Davies Center.

 

Please Note Room Change

 

Agenda (By Special Order):

I.        Unfinished Business
A.    Second Reading – Motion from Academic Policies Committee
        Revision of GE Requirements
        1. Minimum credits and number of subcategories required
B.    First Reading – Motions from Academic Policies Committee
        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

II.      Approval of March 12, 2002 University Senate minutes

III.     Chancellor’s Remarks – Chancellor Mash

IV.   Chair and Faculty Representative Report – Chair Harrison

V.      Academic Staff Representative Report  – Senator Wilcox

VI.    Announcements

VII.   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
         Nominations for Senate Chair-Elect accepted from floor

I.        Technology Committee

VIII. Special Reports

IX.     Miscellaneous Business
A.    First Reading – Motion from Compensation Committee
        Salary Plan for 2003-2004
B.    First Reading – Motion from Compensation Committee
        Salary Plan Handbook Language Revision
C.    First Reading – Motion from Academic Policies Committee
        Sport Pedagogy Emphasis in Kinesiology Comprehensive Major

        D.   First Reading – Motion from Academic Policies Committee
                New Course Prefix HMNG

X.       Adjournment