The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 22, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of March 25, 2003 University Senate minutes
Approval of April 2, 2003 University Academic Staff Spring Meeting minutes
Approval of April 2, 2003 University Faculty Spring Meeting minutes

II. Chancellor’s Remarks – Chancellor Mash

III. Chair and Faculty Representative’s Report – Chair Harrison
A. Introduction of Student Senate President Adrian Klenz and Student Senate Vice President Kate Demerse
B. Senate Survey

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. Special Orders
A. Nominations for University Senate Vice Chair
1. Report of Nominating Committee – Senator Reed
NOMINEE: Andrea Gapko
2. Nominations will be taken from the floor
B. Election of University Senate Vice Chair

IX. Miscellaneous Business
A. First Reading – Motion from Academic Staff Personnel Committee
Change in Deadline for Promotion Decisions
B. First Reading – Motion from Technology Committee
Ownership Interests for Online Courses

X. Announcements

XI. Adjournment