The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, January 28, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of December 10, 2002 University Senate minutes (enclosed)

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 Faculty Personnel Committee
Functional Equivalents of DPCs and Promotion Subcommittees (previously distributed)
B. Second Reading – Motion from Academic Policies Committee
Final Examination Policy Revisions (previously distributed)

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

IX. Announcements

X. Adjournment