The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, September 23, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of September 9, 2003 University Senate minutes
Approval of August 26, 2003 University Faculty and Academic Staff meeting 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. Election to Fill University-Wide Vacancy on Academic Staff Personnel Committee
Continuing Members:
Jean Wilcox (APAS), 2005 Janice Morse, Administrative Officer, Acad Affairs

Marcia Bollinger (APAS), 2004 Lori Snyder (IAS), 2004

Linda Spaeth (APAS), 2004 Max Von Klein (APAS), 2004

Jesse Dixon (APAS), 2006 Mary Ellen Alea (IAS), 2005

Mitchell Freymiller (IAS), 2006

Report from University Academic Staff Nominating Committee
ONE Vacancy for administrative and/or professional academic staff

NOMINEES: Joey Bohl (Admissions) and Jacqueline Bonneville (Advising, Testing, and Orientation)

VII. 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

VIII. Special Reports – Health Insurance Update – Vice Chancellor Soll

IX. Miscellaneous Business
A. First Reading - Motion from Faculty Personnel Committee
Filling Committee Vacancies due to Official Leave
B. For the Record
Clarification of Salary Recommendation Action
C. First Reading – Motion from Academic Policies Committee
Removal of English Competency Exam from Graduation Requirements
D. For Information and Discussion
University Senate Officers Options

X. Announcements

XI. Adjournment