University Senate Meeting January 30, 2007
The University Senate of the University of Wisconsin-Eau
Claire will meet on Tuesday, January 30,
2007 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.
Agenda:
I. Approval of December 12, 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
Post-Tenure
Review Salary Adjustment Section of Comprehensive Pay Plan 2007-2009
B. University Senate Elections
1. Election
for TWO Vacancies on Executive Committee (one must be from
Nominees: Meg
Devine, Accounting and Finance
Scott
Robertson, Art & Design
2. Election for Vacancy on Faculty Personnel
Committee
Nominees: Michael
Carney, Chemistry
Richard
Ryberg, Social Work
3. Election for Vacancy on Academic Policies
Committee
Nominees: Barbara
Lozar, Psychology
Mike
Morrison, Computer Science
Richard
Ryberg, Social Work
Kent
Syverson, Geology
4. Election for Vacancy on Budget Committee
(must be from
Nominees: Barbara
Davis, Family Health Nursing
Debra Jansen, Adult Health Nursing
5. Election for Vacancy on Technology Committee
Nominees: Mike
Morrison, Computer Science
VIII. Reportable Items from Committees
IX.
Special Reports
A. Report from Provost Search and
Screen Committee – Co-Chair Oberly
B. Report on the Higher Learning
Commission Self Study – Associate Vice Chancellor Phillips
X.
Miscellaneous Business
Discussion of Request from University General Education Committee to freeze
current UGEC membership for three years
XI. Adjournment