The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, November 10, 1998 from 3:00 to 5:00 p.m. in the Tamarack room of Davies Center.

Agenda:

  1. Approval of October 27, 1998 minutes (see attached)
  2. Chancellor's Remarks - Chancellor Mash
  3. Chair's Report - Chair Harrison
  4. Academic Staff Rep's Report - next meeting will be November 12, 1998
  5. Elections for one at-large faculty senator, two at-large academic staff senators and one vacancy on the Academic Staff Professional Development Committee
  6. Old Business
    Motion pertaining to distribution and approval of minutes of University Faculty and Academic Staff meetings (see Report from Senate meeting of 10/27/98)

Text of Changes of Motion:

Bylaws of the University Faculty

Distribution

of Minutes
  1. The Ddraft minutes of University Faculty meetings shall be sent to the offices of the Chancellor, Provost and Vice Chancellor, University Senate, and Registrar, and, when approved, to the University Archives. Those minutes will be distributed either electronically or in paper copy to all members of the University Faculty. The University Faculty members of the University Senate Executive Committee shall represent the University Faculty for approving the minutes of University Faculty meetings. Approved minutes of University Faculty meetings and University Faculty committee meetings of committees established by this Constitution shall be made available through the University Senate office.

 

Bylaws of the University Academic Staff

Distribution

of Minutes
  1. The Ddraft minutes of University Academic Staff meetings shall be sent to the offices of the Chancellor, Provost and Vice Chancellor, and University Senate, and, when approved, to University Archives. Those minutes will be distributed either electronically or in paper copy to all members of the University Academic Staff. The University Academic Staff members of the University Senate Executive Committee shall represent the University Academic Staff for approving the minutes of University Academic Staff meetings. Approved minutes of University Academic Staff meetings and University Academic Staff committee meetings of committees established by this Constitution shall be made available through the University Senate office.

 

  1. Committee Reports
    1. Faculty Personnel Committee
    2. Academic Staff Personnel Committee
    3. Budget Committee
    4. Compensation Committee
    5. Physical Plant Planning Committee
    6. Ad Hoc Instructional Technology Committee
    7. Academic Policies Committee
    8. Executive Committee
  1. New Business
  2. Announcements
  1. Adjournment