The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 10, 2007 from 3:00 to 5:00 p.m. in the Council Fire Room of Davies Center.

 

Please Note Room Change to Council Fire Room.

 

Agenda:

I.        Approval of March 27, 2007 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
A.    Second Reading – Motion from Faculty Personnel Committee
        Promotion Eligibility

  1. Second Reading – Motion from Faculty Personnel Committee
    Affirmative Action Complaints and Grievances
  2. Second Reading – Motion from Academic Staff Personnel Committee
    Affirmative Action Complaints and Grievances

VIII. Reportable Items from Committees

Nominating Committee Report

          Nominees for Senate Vice Chair: Andrea Gapko

IX.    Special Reports

X.      Miscellaneous Business
A.    First Reading – Motion from Executive Committee
        Faculty Representative Term
B.    Discussion of Leave Reporting Recommendations

XI.    Adjournment