The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 23, 2002 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda (By Special Order):

I.         Unfinished Business
A.    Second Reading – Motions from Academic Policies Committee
        Revision of GE Requirements
        Motion 2. Establish GE Category V
        Motion 3. University-wide GE Committee
        Motion 4. Department, School, and College Requirements
        Motion 5. Evaluate impact on course availability of recommendations 1 and 2
B.    Second Reading – Motion from Compensation Committee
        Salary Plan for 2003-2004
C.    Second Reading – Motion from Compensation Committee
        Salary Plan Handbook Language Revision
D.    Second Reading – Motion from Academic Policies Committee
        Sport Pedagogy Emphasis in Kinesiology Comprehensive Major
E.     Second Reading – Motion from Academic Policies Committee

                New Course Prefix HMNG

II.       Approval of April 9, 2002 University Senate minutes
Approval of April 11, 2002 University Academic Staff Meeting minutes
Approval of April 11, 2002 University Faculty Meeting 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
        Thanks of the University Senate to Classified Staff
        We, the members of the University Senate, wish to extend our sincere appreciation to all classified staff for
        their important contributions to our university. We also wish to express our support for appropriate
         recognition of their contributions when salaries are determined.
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

VIII. Special Reports

IX.     Miscellaneous Business

X.       Adjournment