The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, February 23, 1999 from 3:00 to 5:00 p.m. in the Tamarack room of Davies Center.

Agenda:

  1. Approval of February 9, 1999 minutes (enclosed)
  2. Approval of minutes of the January 26, 1999 University Faculty and Academic Staff meeting (previously distributed)
  3. Chancellor's Remarks - Chancellor Mash
  4. Chair's Report - Chair Harrison
  5. Academic Staff Rep's Report - Senator Hallatt
  6. Election to fill vacancy on Academic Staff Personnel Committee
  7. Committee Reports
    1. Ad Hoc Instructional Technology Committee
    2. Physical Plant Planning Committee
    3. Budget Committee
    4. Faculty Personnel Committee
    5. Compensation Committee
    6. Nominating Committee
    7. Academic Staff Personnel Committee

      8. Motion that the revisions to UWEC Chapter 11 Dismissal for Cause and Chapter 13 Complaints and Grievances be approved (enclosed)

    8. Executive Committee

      9. Motion for criteria for accepting Senate Committee motions for University Senate agendas (enclosed)

    9. Academic Policies Committee
      1. Motion that restriction #2 be deleted from the General Education Requirements (enclosed)
      2. Motion that proposed changes in the University Honors Program be approved (enclosed)
  8. Special Reports
    1. Plan 2008 update
    2. TAUWP update
  9. New Business
  10. Announcements
  11. Adjournment