The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, October 14, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of September 23, 2003 University Senate minutes
Approval of September 30, 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. 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

NOMINEES: Joey Bohl, Admissions
Jacqueline Bonneville, Advising, Testing, and Orientation
Norm Card, Teaching and Learning Technology Development Center

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

IX. Miscellaneous Business
A. For the Record
Clarification of Salary Recommendation Action
B. For Information and Discussion
University Senate Officers Options
C. First Reading – Motion from Academic Staff Personnel Committee
UW-System Academic Staff Representative’s Issue Statement

X. Announcements

XI. Adjournment