The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 10, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of December 9, 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
Recommendation for modifications to 2004-2005 Pay Plan from Executive Committee based on consultation with Chancellor Mash

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
Revisions to Department/Program Review Process
B. First Reading – Motion from Academic Policies Committee
Computer Science Computer Engineering Emphasis
C. First Reading – Motion from Academic Policies Committee
Computer Engineering Prefix – CE

IX. Announcements

X. Adjournment