The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 12, 2005 from 3:00 to 5:00 p.m. in the Council Fire Room of Davies Center.

Please note room change to Council Fire Room.

Agenda:

I. Approval of March 29, 2005 University Senate Minutes

II. 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 Faculty Personnel Committee
Chair Administrative Review

B. Second Reading – Motion from Senator Wick
Clarification on Voting in Personnel Actions

C. Second Reading – Motion from Compensation Committee
Post-Tenure Review Salary Adjustments

D. First Reading of Revised Motion – Motion from Ad Hoc Service-Learning Committee
Service-Learning Guideline Revisions

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 – Update on UW-Eau Claire Budget Cuts

VIII. Miscellaneous Business
A. First Reading – Motion from Academic Staff Personnel Committee
Review of Performance – Administrative and/or Professional Academic Staff
B. First Reading – Motion from Academic Staff Personnel Committee
Instructional Academic Staff Multiple-Year Contracts
C. First Reading – Motion from Academic Staff Personnel Committee
Procedures for Recruitment of Unit Directors
D. First Reading – Motion from Academic Policies Committee
Authorization to Implement New Major in Women’s Studies

IX. Announcements

X. Adjournment