The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, October 28, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of October 14, 2003 University Senate minutes

II. Chair and Faculty Representative Report – Chair Harrison

III. Academic Staff Representative Report – Senator Wilcox

IV. Unfinished Business

V. 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

VI. Special Reports
Master Plan for Future Development of Campus Facilities – Vice Chancellor Soll

VII. Miscellaneous Business
A. First Reading – Motion from Academic Staff Personnel Committee
Handbook Changes: Instructional Academic Staff Full-Time Teaching Load
B. First Reading – Motion from Academic Policies Committee
Revisions of Foreign Language/Foreign Culture Requirement
C. First Reading – Motion from Academic Policies Committee
Criteria for Foreign Culture Credit for International Internships
D. First Reading – Motion from Academic Policies Committee
New Minor – Ancient Studies
E. First Reading – Motion from Faculty Personnel Committee
Faculty Committee Membership and Replacement of Members on Official Leave

VIII. Announcements

IX. Adjournment