The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, March 28, 2006 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

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

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.      Miscellaneous Business

XI.    Adjournment