The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, January 31, 2006 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of December 13, 2005 University Senate Minutes

II.      Chancellor’s Remarks – Chancellor Larson

III.    Chair’s/Vice Chair’s Report – Acting 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.    Miscellaneous Business
First Reading – Motion from Compensation Committee
2006-2007 Salary Plan

X.      Special Reports
Putnam Park Proposal – Sean Hartnett, Physical Plant Planning Committee

XI.    Adjournment