The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 24, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of February 10, 2004 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 to Department/Program Review Process

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
Women’s History Month Programming – Dr. Teresa Sanislo

VIII. Miscellaneous Business
A. First Reading – Motion from Academic Policies Committee
Computer Science Computer Engineering Emphasis
B. First Reading – Motion from Academic Policies Committee
Computer Engineering Prefix – CE
C. First Reading – Motion from Academic Policies Committee
Rename Majors: Art, Comprehensive Teaching (020-004) to Art & Design Education and Art, Middle
Childhood/Early Adolescence (020-204) to Art & Design Education, Middle Childhood/Early Adolescence;
Eliminate Majors: Kinesiology, Middle Childhood/Early Adolescence Physical Education Teaching Emphasis
(991-259) and Music – Choral and General Music Teaching, Middle Childhood/Early Adolescence Emphasis
(060-055)
D. First Reading – Motion from Academic Staff Personnel Committee
Academic Staff Representative Election Revisions
E. First Reading – Motion from Senators Lane and Harrison
Faculty Representative Election Revisions

IX. Announcements

X. Adjournment