The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, October 12, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of September 28, 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
A. Second Reading – Motion from Executive Committee
Two-Year Terms for Nominating Committees
B. Second Reading – Motion from Executive Committee
University General Education Committee Membership

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. Special Orders
A. Academic Staff Election to fill vacancy on Academic Staff Complaint, Grievance, and Review Committee
Report of the University Academic Staff Nominating Committee – Senator Russell, Chair
NOMINEES:
Jacqueline Bonneville – Advising, Testing, and Orientation
Norman Card - TLTDC
B. Academic Staff Election to fill vacancy on Academic Staff Professional Development Committee
Report of the University Academic Staff Nominating Committee – Senator Russell, Chair
NOMINEES:
Heidi Fisher – Development/Alumni Relations
Angela Sterling-Orth – Communication Disorders
Ingrid Ulstad – Accounting and Finance
Kelly Jo Wright – Communication and Journalism
If there are no nominations from the floor, elections will be held. If there are additional nominations from the floor, elections will be held at the next University Senate meeting.

IX. Miscellaneous Business

X. Announcements

XI. Adjournment