The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, November 26, 2002 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of November 12, 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
Second Reading – Motion from Academic Policies Committee
New Prefix – Criminal Justice CRMJ

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. Miscellaneous Business
A. First Reading – Motion from Academic Policies Committee
CRMJ Prefix in GE-III-G
B. First Reading – Motion from Academic Policies Committee
University General Education Committee membership and function details
C. First Reading – Motion from Academic Policies Committee
New Minor – Actuarial Science in Department of Mathematics
D. First Reading – Motion from Academic Policies Committee
Rename Major and Minors in English
1) Major: English, Liberal Arts: Technical Writing Emphasis (Code 540-207) to Major: English, Liberal
Arts: Scientific and Technical Writing
2) Minor: Writing, Liberal Arts Emphasis A: Technical/Professional Writing (Code 942-401) to Minor
Writing, Liberal Arts Emphasis A: Scientific and Technical Writing
3) Minor: English, Liberal Arts (Code 540-402) to Minor: English, Liberal Arts, Literature

IX. Announcements

X. Adjournment