The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 9, 1999 from 3:00 to 5:00 p.m. in the Tamarack room of Davies Center.

Agenda:

  1. Approval of December 8, 1998 minutes (enclosed)
  2. Chancellor's Remarks - Chancellor Mash
  3. Chair's Report - Chair Harrison
  4. Academic Staff Rep's Report - Senator Hallatt
  5. Committee Reports
    1. Executive Committee
    2. Ad Hoc Instructional Technology Committee
    3. Physical Plant Planning Committee
    4. Budget Committee
    5. Academic Staff Personnel Committee
    6. Faculty Personnel Committee
    7. Compensation Committee
    8. Nominating Committee

      9. Nominees for Academic Staff Personnel Committee
      Andrea Gapko
      Debra King

    9. Academic Policies Committee

    Recommendation for Implementation Procedure for the Service-Learning Requirement (see Service Learning motion enclosed)

  6. New Business
  7. Announcements
  8. Adjournment