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

 

Agenda:

I.        Approval of February 14, 2006 University Senate Minutes

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

VIII.   Reports of Committees

A.      Executive Committee

B.       Faculty Personnel Committee

C.       Academic Staff Personnel Committee

D.      Academic Policies Committee
For the Record Item – Global Student Teaching Program

E.       Physical Plant Planning Committee

F.       Budget Committee

G.       Compensation Committee

H.      Nominating Committee

I.         Technology Committee

IX.    Special Reports
Garfield Avenue
Redevelopment – Vice Chancellor Soll and Terry Classen, Director, Facilities Planning and Management

X.      Miscellaneous Business
A.    First Reading – Motion from Faculty Personnel Committee
        Response to Proposed UWS 7, Procedures for Dismissal of Faculty in Special Cases
B.    First Reading – Motion from Physical Plant Planning Committee
        Smoking near Davies Center
C.    First Reading – Motion from Academic Staff Personnel Committee
        Response to Proposed UWS 7, Procedures for Dismissal of Faculty in Special Cases  

XI.    Adjournment