The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, May 10, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of April 26, 2005 University Senate Minutes
Approval of April 18, 2005 University Academic Staff Minutes
Approval of April 18, 2005 University Faculty 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 Staff Personnel Committee
Review of Performance – Administrative and/or Professional Academic Staff

C. Second Reading – Motion from Academic Staff Personnel Committee
Instructional Academic Staff Multiple-Year Contracts

D. Second Reading – Motion from Faculty Personnel Committee
Dismissal for Cause

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
First Reading – Motion from Faculty Personnel Committee
Absentee Voting in Personnel Actions

IX. Announcements

X. Adjournment