The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 13, 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 March 30, 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
Second Reading – Motion from Academic Staff Personnel Committee
Academic Staff Representative Election Revisions
NOTE: Will start at point of Amendment 40-AS-03-a1 – previous vote ruled invalid due to lack of quorum

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
Report on Nominees for Senate Chair
Nominee: Susan Harrison

I. Technology Committee

VII. Special Reports

VIII. Miscellaneous Business
A. First Reading – Motion from Academic Policies Committee
New Prefix for Latin American Studies – LAS
B. First Reading – Motion from Academic Policies Committee
LAS course offerings in either GE-IIIG or GE-IVE
C. First Reading – Motion from Academic Policies Committee
Medical Excuse Policy
D. First Reading – Motion from Academic Policies Committee
Exemption from physical activity portion of Wellness Requirement for military training
E. First Reading – Motion from Compensation Committee
Post-Tenure Review Salary Adjustment

IX. Announcements

X. Adjournment