University Senate Meeting April 11, 2006
To: University Senate Members
From: Andrea Gapko, Acting Chair of University Senate
Date: April 5, 2006
The University Senate of the University of Wisconsin-Eau
Claire will meet on Tuesday, April 11, 2006
from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.
Agenda:
I. Approval of March 28, 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.
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
Report on Nominees for Senate Chair-Elect
Nominees: Michael Dorsher – Communication and Journalism
Mitchell
Freymiller – Biology
Marty
Wood – English
I. Technology Committee
IX. Special Reports
X.
Miscellaneous Business
A. First
APC
Membership
B. First
Review
of Interim Administrators
C. First Reading – Motion from Academic
Staff Personnel Committee
Review
of Interim Vice/Assistant Chancellors and Unit Directors
XI. Adjournment