The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, November 11, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of October 28, 2003 University Senate minutes

II. Chancellor Remarks – Chancellor Mash

III. Chair and Faculty Representative Report – Chair Harrison

IV. Academic Staff Representative Report – Senator Wilcox

V. Unfinished Business
A. Second Reading – Motion from Academic Policies Committee
Revisions of Foreign Language/Foreign Culture Requirement
B. Second Reading – Motion from Academic Policies Committee
Criteria for Foreign Culture Credit for International Internships
C. Second Reading – Motion from Academic Policies Committee
New Minor – Ancient Studies
D. Second Reading – Motion from Faculty Personnel Committee
Faculty Committee Membership and Replacement of Members on Official Leave

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 Executive Committee
2005-2006 Academic Calendar
B. First Reading – Motion from Executive Committee
University Senate Resolution Regarding University Support

IX. Announcements

X. Adjournment