The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, October 8, 2002 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of September 24, 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
A. Second Reading – Motion from Academic Staff Personnel and Faculty Personnel Committees
Faculty Status
B. Second Reading – Motion from Academic Policies Committee
New Minor in International 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
I. Technology Committee

VII. Special Reports

VIII. Special Orders
Election for University Senate Faculty Personnel Committee
Continuing Members: Chancellor Appointee: Steve Tallant, Assoc. Vice Chancellor
Elected Senators: Elected by Faculty at-large:
A&S – Michael Wick, Comp Sci ANY – Kathleen Finder, TLTDC
EDU – Maureen Mack, C&I BUS – Scott Lester, Management & Marketing
NSG – Barbara Mac Briar, FHN HSS – Larry Solberg, Communication Disorders
NSG – Barbara Davis, Family Health Nursing
Report from the University Faculty Nominating Committee – Senator Reed
Nominees: Warren Gallagher, Chemistry
Andrew Phillips, Computer Science

IX. Miscellaneous Business

X. Announcements

XI. Adjournment