The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, May 9, 2006 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of April 25, 2006 University Senate Minutes
Approval of April 24, 2006 University Academic Staff Meeting Minutes
Approval of April 24, 2006 University Faculty Meeting Minutes

II. Chancellor’s Remarks – Chancellor Larson

III. Chair’s Report – Chair Harrison

IV. Faculty Representative’s Report – Senator Wick

V. Academic Staff Representative’s Report

VI. Announcements

VII. Unfinished Business
A. Second Reading – Motion from Academic Staff Subcommittee of Executive Committee
Modified Academic Staff Review of Performance Senate Action
B. Second Reading – Motion from Faculty Personnel Committee
Promotion Criteria Approval
C. Second Reading – Motion from Budget Committee
Budget Committee Functions
D. Second Reading – Motion from Technology Committee
Single Standard for Clickers
E. Second Reading – Motion from Faculty Personnel Committee
Chairs as Tie-Breakers

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
Update from Campus Civility Team

X. Miscellaneous Business
First Reading – Motion from Physical Plant Planning Committee
Putnam Lot Proposal

XI. Adjournment