The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 25, 2006 from 3:00 to 5:00 p.m. in the Library, Room 2023.

PLEASE NOTE ROOM CHANGE.

Agenda:

I. Approval of April 11, 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 and Academic Staff Personnel Committees
Review of Interim Administrators
B. Second Reading – Motion from Academic Staff Personnel Committee
Review of Interim Vice/Assistant Chancellors and Unit Directors

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
Demonstration of Clickers

X. Special Orders
Election of University Senate Chair-Elect
Nominees:
Michael Dorsher – Communication and Journalism
Mitchell Freymiller – Biology
Marty Wood – English

XI. Miscellaneous Business
A. First Reading – Motion from Academic Staff Subcommittee of Executive Committee
Modified Academic Staff Review of Performance Senate Action
B. First Reading – Motion from Faculty Personnel Committee
Promotion Criteria Approval
C. First Reading – Motion from Budget Committee
Budget Committee Functions
D. First Reading – Motion from Technology Committee
Single Standard for Clickers

XII. Adjournment