The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, November 9, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of October 26, 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
Second Reading – Motion from Vice Chair Gapko
Resolution in Opposition to Defense of Marriage Amendment

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
Update from Associate Vice Chancellor for Student Development and Diversity Kimberly Barrett

VIII. Miscellaneous Business
First Reading – Motion from Faculty Personnel Committee
Review of Department Chair (Motion Withdrawn)
A. First Reading – Motion from Faculty Personnel Committee
Selection of Department Chair
B. First Reading – Motion from Academic Staff Personnel Committee
Academic Staff Personnel Committee Membership
C. First Reading – Motion from Academic Policies Committee
Proposed Revision of Service-Learning Guidelines

IX. Announcements

X. Adjournment