The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 22, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of February 8, 2005 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 Faculty Personnel Committee
        Voting in Personnel Actions
B.    Second Reading – Motion from Faculty Personnel Committee
        Faculty Personnel Committee Function

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.   Special Orders
A.    University Academic Staff Election to fill vacancy of University Academic Staff Senator At-Large
        Report of the University Academic Staff Nominating Committee – Senator Russell, Chair
        NOMINEES:          Jacqueline Bonneville, Advising/New Student Initiatives
                                        Lisa Schuetz, University Recreation
                                        Deborah Wells, Business Services
        If there are no nominations from the floor, elections will be held. If there are additional nominations from
         the floor, elections will be held at the next University Senate meeting.
B.    Election to fill vacancy on University Senate Faculty Personnel Committee
        Report of the University Senate Nominating Committee – Senator Whitfield, Chair
        NOMINEES:          Gary Don, Music and Theatre Arts
                                        Thomas Kemp, Economics
                                        Bruce Lo, Management Information Systems
                                        Sean McAleer, Philosophy and Religious Studies
        Nominations will be taken from the floor, followed by the election.

IX.    Miscellaneous Business
A.    First Reading – Motion from Executive Committee
        Senate Membership
B.    First Reading – Motion from Executive Committee
        University and Senate Committee Membership
C.    First Reading – Motion from Executive Committee
        Roll Call Votes
D.    First Reading – Motion from Academic Staff Personnel Committee
        Academic Staff Review of Performance          
E.     First Reading – Motion from Academic Policies Committee
        Changes to University General Education Committee Membership and Function
F.     First Reading – Motion from Compensation Committee
        2005-2006 Comprehensive Salary Plan

X.      Announcements

XI.    Adjournment