The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, March 30, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of March 9, 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 Senators Lane and Harrison
Faculty Representative Election Revisions
B. Second Reading – Motion from Faculty Personnel Committee
Post-Tenure Review

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
Report from Representatives to UW-System Compensation Advisory Committee

VIII. Miscellaneous Business
A. First Reading – Motion from Academic Staff Personnel Committee
Academic Staff Representative Election Revisions
B. First Reading – Motion from Academic Policies Committee
Rename Major: Theatre Arts, Early Adolescence/Adolescence Teaching (601-202) to Theatre Arts,
Teaching

IX. Announcements

X. Adjournment