The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, October 26, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of October 12, 2004 University Senate minutes

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

III. Academic Staff Representative’s Report – Senator Wilcox

IV. Unfinished Business

V. 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

VI. Special Reports
A. UW-System Fringe Benefit Advisory Committee Report – Ed Young
B. UW-System 2005-2007 Budget Request – Vice Chancellor Soll

VII. Miscellaneous Business
A. First Reading – Motion from Executive Committee
Elimination of Chapter 37 Language from Handbook
B. First Reading – Motion from Executive Committee
Elimination of WCWC Representative Language from Handbook
C. First Reading – Motion from Vice Chair Gapko
Resolution in Opposition to Defense of Marriage Amendment

VIII. Announcements

IX. Adjournment