The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, March 11, 2003 from 3:00 to 4:00 p.m. in the Tamarack Room of Davies Center.

PLEASE NOTE:

The room setup will be different than for a regular Senate meeting and the meeting will end promptly at 4:00 p.m. in order to prepare for a Budget Conversation with President Lyall and selected regents scheduled to follow the Senate meeting at 4:30 p.m.

Agenda:

I. Approval of February 25, 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
A. Second Reading – Motion from Executive Committee
Handbook Revisions for Section UWEC 8
B. Second Reading – Motion from Executive Committee
Consideration of Resolution Not to Start War with Iraq

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
Criteria for General Education Courses

IX. Announcements

X. Adjournment