The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, March 9, 2004 from 3:00 to 5:00 p.m. in the Council Fire Room of Davies Center.

Please note room change to Council Fire Room.

Agenda:

I. Approval of February 24, 2004 University Senate minutes (enclosed)

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
CE Prefix (previously distributed)

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 Senators Lane and Harrison
Faculty Representative Election Revisions (previously distributed)
B. First Reading – Motion from Faculty Personnel Committee
Post-Tenure Review (enclosed)

IX. Announcements

X. Adjournment