The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 25, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.      Approval of February 11, 2003 University Senate minutes

II.    Chancellor’s Remarks – Chancellor Mash

III.   Chair and Faculty Representative’s Report – Chair Harrison

IV.   Academic Staff Representative’s 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

VIII.         Miscellaneous Business
A.   First Reading – Motion from Executive Committee
      Handbook Revisions for Section UWEC 8
B.   Discussion of Budget Issues
C.   First Reading – Motion from Executive Committee
      Consideration of Resolution Not to Start War with Iraq

IX.   Announcements

X.    Adjournment