University Senate Meeting November 14, 2006

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

Agenda:

I. Approval of October 24, 2006 University Senate Minutes

II. Chancellor’s Remarks – Provost Tallant

III. Chair’s/Vice Chair’s Report – Chair Harrison

IV. Faculty Representative’s Report – Senator Wick

V. Academic Staff Representative’s Report – Senator Blackstone

VI. Announcements

VII. Unfinished Business

VIII. Reportable Items from Committees

For-the-Record Item from Executive Committee on Academic Calendar 2008-2009

IX. Special Reports
Report from Provost Search and Screen Committee

X. Miscellaneous Business
A. First Reading – Motion from Faculty Personnel Committee
Non-Participation in DPC Actions
B. First Reading – Motion from Academic Policies Committee
Elimination of Departments of Adult Health Nursing, Family Health Nursing, and Nursing Systems
and Creation of the Department of Nursing

XI. Adjournment