The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, October 11, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of September 27, 2005 University Senate Minutes

II. Chancellor’s Remarks – Interim Chancellor Larson

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

IV. Faculty Representative’s Report – Senator Wick

V. Academic Staff Representative’s Report – Senator Blackstone

VI. Announcements

VII. General Orders
At-Large Senator from Nursing and Health Sciences Election
Report of the University Faculty Nominating Committee – Paul Wagner
NOMINEES:
Barbara Davis, Family Health Nursing
Debra Jansen, Adult Health Nursing

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 New Online Course Searching Tool – Associate Deans Group

X. Unfinished Business
Second Reading – Motion from Senator Freymiller
Print Copies of Class Schedule Bulletin

XI. Miscellaneous Business
A. First Reading – Motion from Academic Policies Committee
New Comprehensive Major: Mathematics, Liberal Arts, Actuarial Science Emphasis and Deletion of Major:
Mathematics, Liberal Arts Actuarial Emphasis – Code 180-206
B. First Reading – Motion from Academic Policies Committee
Elimination of Corporate Finance and Financial Services Emphases from Finance Major

XII. Adjournment