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

Agenda:

I. Approval of October 22, 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 Policies Committee
New Academic Minor – Teaching English as a Foreign Language

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
Report on Economic Summit in Milwaukee – Lisa Theo, Geography & Anthropology
Report on Meeting of UW-System Advisory Committee for Compensation – Andrea Gapko and Michael Wick, UW-Eau Claire Representatives

VIII. Special Orders
Election for At-Large Academic Staff Senator
Report from the University Academic Staff Nominating Committee – Chair Debra King
Nominees: Terry Classen, Facilities Planning and Management
Phil Huelsbeck, International Education
Nominations to be taken from floor. If no nominations from floor, election to be held.

IX. Miscellaneous Business
A. First Reading – Motion from Executive Committee
Addition of Length of Terms of Office bylaw to University Faculty and University Senate bylaws;
amendment to University Academic Staff bylaw
B. First Reading – Motion from Academic Policies Committee
New Prefix – Criminal Justice CRMJ
C. First Reading – Motion from Academic Policies Committee
CRMJ Prefix in GE-III-G
D. First Reading – Motion from Academic Policies Committee
University General Education Committee membership and function details

X. Announcements

XI. Adjournment