The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, December 10, 2002 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of November 26, 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
CRMJ Prefix in GE-III-G
B. Second Reading – Motion from Academic Policies Committee
University General Education Committee membership and function details

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 Executive Committee
2004-2005 Calendar
B. First Reading – Motion from Faculty Personnel Committee
Functional Equivalents of DPCs and Promotion Subcommittees
C. First Reading – Motion from Academic Policies Committee
Final Examination Policy Revisions

IX. Announcements

X. Adjournment