The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, May 11, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of April 27, 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 Faculty Personnel Committee
Handbook Language Changes to Selection of Department Chair section
B. Second Reading – Motion from Academic Staff Personnel Committee
Handbook Language Changes to Academic Staff Personnel Rules

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
Name and Prefix Change: Department of Communication Disorders
B. Report on consultation held at Executive Committee meeting of May 4, 2004 on Provost Satz’ Leave of
Absence and resulting Reorganization – Chancellor Mash

IX. Announcements

X. Adjournment