The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, December 9, 2003 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of November 25, 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 Faculty Personnel Committee
Handbook Revisions – Recruitment Procedures
B. Second Reading – Motion from Faculty Personnel Committee
Handbook Revisions – Periodic Review
C. Second 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. Second Reading – Motion from Academic Policies Committee
New Public History Emphasis (Code 380-205) in the Major: History, Liberal Arts

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 Academic Policies Committee
Entitlement to Plan Major in Women’s Studies
B. First Reading – Motion from Academic Policies Committee
Drop Kinesiology Exercise Management Emphasis and Kinesiology Exercise Science Emphasis; Add
Kinesiology Human Performance Emphasis; Rename Kinesiology Movement Science Emphasis to Kinesiology
Movement Studies Emphasis
C. First Reading – Motion from Compensation Committee
2004-2005 Comprehensive Salary Plan

IX. Announcements

X. Adjournment