The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, September 27, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of September 13, 2005 University Senate Minutes

II.      Chancellor’s Remarks – Chancellor Larson

III.    Chair’s/Vice Chair’s Reports – Chair Harrison and Vice Chair Gapko

IV.    Faculty Representative’s Report – Senator Wick

V.      Academic Staff Representative’s Report  – Senator Blackstone

VI.    Announcements

VII.     Unfinished Business and General Orders
A.    University Senate Faculty Personnel Committee Election
       
        Continuing Members:                                                         Chancellor Appointee: Andrew Phillips

Elected Senators:                                                                 Elected by Faculty at-large:

Jill Prushiek, Foundations of Education                           Sherry Macaul, Curriculum and Instruction

Warren Gallagher, Chemistry                                             D’Arcy Becker, Accounting and Finance

Alex Smith, Mathematics                                                    Barbara Mac Briar, Family Health Nursing
Michael Wick, Computer Science
                                                                                                                                                                                                                                                                                               

                Report of the University Faculty Nominating Committee – Paul Wagner
                NOMINEES:
                        Sean McAleer, Philosophy and Religious Studies
                        Patrick Day, Foreign Languages

        B.    Faculty Complaint and Grievance Committee Election
                 

        Continuing Members:
             Ned Beach, Philosophy and Religious Studies          Bob Gough, History
            Tom Miller, History                                                         Betsy Richmond, Library
            Shyam Chadha, Mathematics                                        Robert Eierman, Chemistry
            Debra Jansen, Adult Health Nursing                            Mimi King, Library
            Barbara Mac Briar, Family Health Nursing  Michelle Kettler, Biology
            Cecilia Wendler, Nursing Systems

        Report of the University Faculty Nominating Committee – Paul Wagner
        NOMINEES:
                Mona Majdalani, Curriculum and Instruction
                Ken Schmidt, Curriculum and Instruction

C.    University Faculty Nominating Committee Election
       
        Continuing Members:
            Robin Beeman, Adult Health Nursing                          Charlene Burns, Philosophy and Religious Studies      
            Robert Reid, Foundations of Education                       Paul Wagner, Computer Science
       
        Report of the University Faculty Nominating Committee – Paul Wagner
        NOMINEES:
                Bruce Lo, Management Information Systems
                Anthony Keys, Management Information Systems

D.    Academic Staff Professional Development Committee Election
       
        Continuing Members:
            Ann Hoffman, News Bureau                                          Rick Mickelson, Learning and Technology Services
            Jessica Franson, Learning and Technology Svs.       Kelly Jo Wright, Communication and Journalism
            Patricia Quinn, Educational Access                             
            Chris Lind – Designee of Dean of Graduate Studies and University Research
            C. Kate Hale – Designee of Affirmative Action Office
            Mary Ellen Alea, English – Appointed by Chancellor

        Report of the University Academic Staff Nominating Committee – John Bachmeier
        NOMINEES:
                Gretchen Switalski, Admissions
                Ansel Brooks, Publications
                       
E.     Academic Staff Complaint, Grievance and Review Committee Election     
       
        Continuing Members:
            Susan Ausman, Financial Aid                                       Lisa Schuetz, University Recreation
            Jodi Thesing-Ritter, Student Development                 Kelly Jo Wright, Communication and Journalism
            Vicki Reed, University Recreation                 Jacqueline Bonneville, Advising/New Student Init.
            Karen Morris, Communication/Journalism                  Katie Ritland-Clouse, Advising/New Student Init.
       
        Report of the University Academic Staff Nominating Committee – John Bachmeier
        NOMINEES:
                Jan Connolly, Business Communication
                Kelly Wonder, Continuing Education/English

VIII.   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

IX.    Special Reports
A.    Report from Chancellor Search and Screen Committee – Chair Robert Hooper
B.    Report on merger of CNS and TLTDC to Learning and Technology Services (LTS) – Director Craig Mey
C.    Report from Provost Tallant on New Job Descriptions for Chairs

X.      Miscellaneous Business
A.    First Reading – Motion from Academic Policies Committee
        New Prefix – Music Education/MUED
B.    First Reading – Motion from Senator Freymiller
        Print Copies of Class Schedule Bulletin

XI.    Adjournment