The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, October 25, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of October 11, 2005 University Senate Minutes

II.      Chancellor’s Remarks – Interim Provost and Vice Chancellor Tallant

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.     Unfinished Business

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
Report from Chancellor Search and Screen Committee – Chair Robert Hooper

X.      Miscellaneous Business
A.    First Reading – Motion from Executive Committee
        Academic Calendar Guidelines
B.    First Reading – Motion from Academic Policies Committee
        Authorization to Implement New Multidisciplinary Academic Minor: Environment, Society, and Culture, Liberal
        Arts
C.    Thanks of the University Senate to Provost and Vice Chancellor Ronald Satz

XI.       Adjournment