The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, December 7, 2004 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of November 23, 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
2006-2007 Academic Calendar with Winterim
B. Progress Report on Service-Learning

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. Miscellaneous Business

IX. Announcements

X. Adjournment