The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, September 24, 2002 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of September 10, 2002 University Senate minutes

II. Chancellor Remarks – Chancellor Mash

III. Chair and Faculty Representative Report – Chair Harrison

IV. Academic Staff Representative Report – Senator Wilcox

V. Unfinished Business

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
Announcement of Vacancy on Faculty Personnel Committee for Senator from Any Area

(i) Technology Committee

VII. Miscellaneous Business
A. First Reading – Motion from Executive Committee
Disband University Social Committee

B. First Reading – Motion from Academic Staff Personnel Committee
Faculty Status
C. First Reading – Motion from Academic Policies Committee
New Minor in International Business

VIII. Announcements

IX. Adjournment