The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, September 28, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of September 14, 2004 University Senate minutes

II. Chancellor’s Remarks – Chancellor Mash

III. Chair and Faculty Representative’s Report – Chair Harrison

IV. Academic Staff Representative’s Report – Senator Wilcox

V. Unfinished Business
Modifications to Post-Tenure Review Senate Action

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
Call for General Education Goals – Robert Knight, Chair, University General Education Committee

VIII. Miscellaneous Business
A. First Reading – Motion from Executive Committee
Two-Year Terms for Nominating Committees
B. First Reading – Motion from Executive Committee
University General Education Committee Membership

IX. Announcements

X. Adjournment