The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, November 25, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of November 11, 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 Executive Committee
2005-2006 Academic Calendar

VI. Reports of Committees

A. Executive Committee

B. Faculty Personnel Committee

C. Academic Staff Personnel Committee

D. Academic Policies Committee

FOR THE RECORD ITEMS
1. Approval of exchange program with Kumamoto Gakuen University, Kumamoto, Japan
2. Approval of semester study abroad program in Santiago, Chile
3. Approval of summer study abroad program with University of Natal, Pietermaritzburg, South Africa

E. Physical Plant Planning Committee

F. Budget Committee

G. Compensation Committee

H. Nominating Committee

I. Technology Committee

VII. Special Reports
A. Wisconsin Economic Summit – Lisa Theo
B. Legislative Liaison Update – Mike Rindo

VIII. Miscellaneous Business
A. First Reading – Motion from Faculty Personnel Committee
Handbook Revisions – Recruitment Procedures
B. First Reading – Motion from Faculty Personnel Committee
Handbook Revisions – Periodic Review
C. First Reading – Motion from Academic Policies Committee
New Business/Professions Emphasis (Code 280-203) in the Major: German, Liberal Arts resulting in Liberal
Arts (Code 280-201) being renamed as an Emphasis
D. First Reading – Motion from Academic Policies Committee
New Public History Emphasis (Code 380-205) in the Major: History, Liberal Arts

IX. Announcements

X. Adjournment