The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 14, 2006 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of January 31, 2006 University Senate Minutes (enclosed)

II.      Chancellor’s Remarks – Chancellor Larson

III.    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
Second Reading – Motion from Compensation Committee
2006-2007 Salary Plan (previously distributed)

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

X.      Special Orders
Election to fill vacancy on University Senate Executive Committee
Report of the University Senate Nominating Committee – Senator Lo, Chair
NOMINEES:          Jeff Erger, Sociology
                                Nola Schmitt, Family Health Nursing
Nominations will be taken from the floor, followed by the election

XI.    Miscellaneous Business

XII.  Adjournment