The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, March 29, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of March 8, 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. Second Reading – Motion from Compensation Committee
2005-2006 Comprehensive Salary Plan

B. Second Reading – Motion from Executive Committee
Senate Membership

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

D. Second Reading – Motion from Executive Committee
Roll Call Votes

E. Second Reading – Motion from Academic Staff Personnel Committee
Academic Staff Review of Performance

F. Second Reading – Motion from Academic Policies Committee
Changes to University General Education Committee Membership and Function

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

VII. 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
C. First Reading – Motion from Faculty Personnel Committee
Chair Administrative Review
D. First Reading – Motion from Senator Wick
Clarification on Voting in Personnel Actions

VIII. Announcements

X. Adjournment