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

Please note room change to Oneida/Menominee.

Agenda:

I. Approval of February 22, 2005 University Senate Minutes

II. Interim Chancellor’s Remarks – Interim Chancellor Larson

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

IV. Academic Staff Representative’s Report – Senator Wilcox

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

E. Second Reading – Motion from Executive Committee
Senate Membership

F. Second Reading – Motion from Executive Committee
University and Senate Committee Membership

VI. Reports of Committees

A. Executive Committee

B. Faculty Personnel Committee

C. Academic Staff Personnel Committee

D. Academic Policies Committee
FOR THE RECORD ITEMS
1. New Study Abroad Program: Costa Rica/Nicaragua
2. New Study Abroad Program: International Student Exchange Program Direct Affiliation

E. Physical Plant Planning Committee

F. Budget Committee

G. Compensation Committee

H. Nominating Committee

I. Technology Committee

VII. Special Reports

VIII. Miscellaneous Business
A. First Reading – Motion from Executive Committee
University Senate Budget and Technology Committee Membership
B. First Reading – Motion from Academic Policies Committee
New Dual Degree – Geological Engineering Emphasis in Comprehensive Major: Geology, Liberal Arts

IX. Announcements

X. Adjournment