The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 26, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of April 12, 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 of Revised Motion – Motion from Ad Hoc Service-Learning Committee
Service-Learning Guideline Revisions

B. Second Reading – Motion from Academic Policies Committee
Authorization to Implement New Major in Women’s Studies

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. 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 Faculty Personnel Committee
Dismissal for Cause

IX. Announcements

X. Adjournment