The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, November 22, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of October 25, 2005 University Senate Minutes
Approval of October 20, 2005 University Academic Staff meeting minutes
Approval of October 20, 2005 University Faculty meeting minutes

II. Chancellor’s Remarks

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

Second Reading – Motion from Executive Committee

Academic Calendar Guidelines

VIII. Reports of Committees

A. Executive Committee

B. Faculty Personnel Committee

C. Academic Staff Personnel Committee

D. Academic Policies Committee
For the Record Item – Certificate: Spanish for Health Professions

E. Physical Plant Planning Committee

F. Budget Committee

G. Compensation Committee

H. Nominating Committee

I. Technology Committee

IX. Special Reports

X. Miscellaneous Business
A. First Reading – Motion from Academic Policies Committee
Comprehensive Major: Biology, Liberal Arts with three Emphases
B. First Reading – Motion from Academic Policies Committee
Comprehensive Major: Music, Music History, Liberal Arts
C. First Reading – Motion from Executive Committee
Selection of Administrators

XI. Adjournment