University Senate Meeting                                                         December 12, 2006

 

 

The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, December 12, 2006 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

 

Agenda:

I.        Approval of November 28, 2006 University Senate Minutes

II.      Chancellor’s Remarks – Chancellor Levin-Stankevich

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 and General Orders
A.    Second Reading – Motion from Academic Policies Committee
        New Prefix for Materials Science Courses (MSCI) and inclusion of New Prefix in GE II-F
B.    University Senate Election – Election for Vacancy on University Senate Executive Committee
        Nominees:             Sheila Smith, Adult Health Nursing
                                        Lois Taft, Nursing Systems

VIII.   Reportable Items from Committees

IX.    Special Reports
A.    Report from Provost Search and Screen Committee – Co-Chair Oberly
B.    Report from UWS Fringe Benefit Committee Representative – Senator Kolb

X.      Miscellaneous Business
First Reading – Motion from Compensation Committee
Comprehensive Salary Plan 2007-2009  

XI.    Adjournment