The University Senate of the University of Wisconsin-Eau
Claire will meet on Tuesday, February
11, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.
Agenda:
I. Approval of January 28, 2003 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
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
Womens History Month Working Group Dr. Teresa Sanislo
VIII. Miscellaneous Business
A. First Reading Motion from Academic
Policies Committee
Proposal
to drop programs from Department of Communication & Journalism
B. First Reading Motion from Academic
Policies Committee
Name
Change for Department of Art to Department of Art & Design
IX. Announcements
X. Adjournment