The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, November 23, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of November 9, 2004 University Senate minutes

II. Chancellor’s Remarks – Chancellor Mash

III. Provost's Presentation – Provost Satz

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

V. Academic Staff Representative’s Report – Senator Wilcox

VI. Miscellaneous Business

First Reading – Motion from Executive Committee
2006-2007 Academic Calendar with Winterim

VII. Unfinished Business
A. Continued Debate on University General Education Committee Membership Motion
B. Second Reading – Motion from Faculty Personnel Committee
Selection of Department Chair
C. Second Reading – Motion from Academic Policies Committee
Proposed Revision of Service-Learning Guidelines

VIII. 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

IX. Special Reports

X. Announcements

XI. Adjournment