The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 8, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of December 7, 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

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
UW-System Fringe Benefit Advisory Committee Report – Ed Young

VIII. Miscellaneous Business
A. First Reading – Motion from Faculty Personnel Committee
Voting in Personnel Actions
B. First Reading – Motion from Faculty Personnel Committee
Faculty Personnel Committee Function
C. First Reading – Motion from Faculty Personnel Committee
Initial Contract Period
D. First Reading – Motion from Faculty Personnel Committee
Faculty Transfer
E. First Reading – Motion from Academic Policies Committee
Name Change for Department of Communication [Sciences and] Disorders Majors

IX. Announcements

X. Adjournment