University Senate Meeting April 24, 2007

The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 24, 2007 from 3:00 to 5:00 p.m. in the Tamarack Room of Davies Center.

Agenda:

I. Approval of April 10, 2007 University Senate Minutes
Approval of April 5, 2007 University Faculty and University Academic Staff 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
Postponed Item – Motion from Faculty Personnel Committee
Promotion Eligibility

VIII. Reportable Items from Committees

IX. Special Reports
Report on the Higher Learning Commission Self-Study – Associate Vice Chancellor Phillips

X. Special Orders
Confirmation of Senate Vice Chair Nominee: Andrea Gapko

XI. Miscellaneous Business
A. First Reading – Motion from Academic Policies Committee
Entitlement to Plan Major in Materials Science
B. First Reading – Motion from Academic Policies Committee
Entitlement to Plan a Bachelor’s Degree and Major in Liberal Studies
C. First Reading – Motion from Physical Plant Planning Committee
Putnam Parking Lot
D.. Discussion of Envisioning Shared Governance at UW-Eau Claire with Chair-Elect Marty Wood

XII. Adjournment