The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, December 13, 2005 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of November 22, 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. Unfinished Business
Second Reading – Motion from Executive Committee
Selection of Administrators

VIII. Reports of Committees

A. Executive Committee
2007-2008 Academic Calendar to be presented for information

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. Miscellaneous Business
A. First Reading – Motion from Academic Policies Committee
Proposed Minor: Spanish for Health Professions, Liberal Arts
B. First Reading – Motion from Academic Policies Committee
Proposed Minor: Japanese, Liberal Arts
C. First Reading – Motion from Academic Policies Committee
Proposed Management Information Systems Change in Program, Department Name and Emphases
D. First Reading – Motion from Academic Policies Committee
Proposed Dual-concentration Emphasis in Comprehensive Major: Social Studies, Broadfield Teaching and
Proposed Discrete Subject Certification (pending DPI approval) in Single- and Dual-concentration Emphases
E. First Reading – Motion from Academic Policies Committee
Proposed Topical Minor for College of Education and Human Sciences
F. First Reading – Motion from Academic Policies Committee
Proposed Emphasis: Earth and Space Science Teaching in Geology Comprehensive Major and Geology
Teaching Minor

X. Adjournment