The University Senate of the University of Wisconsin-Eau Claire will meet on Tuesday, April 13, 1999 from 3:00 to 5:00 p.m. in the Council Fire Room of Davies Center.

Approval of March 9, 1999 minutes (enclosed)

Chancellor’s Remarks – Chancellor Mash

Chair’s Report – Chair Harrison

Academic Staff Rep’s Report – Senator Hallatt

Committee Reports

• Ad Hoc Instructional Technology Committee
• Academic Policies Committee
• Academic Staff Personnel Committee
• Budget Committee
• Compensation Committee
• Executive Committee
• Faculty Personnel Committee
• Nominating Committee

  Nominations for University Senate Vice-Chair
  Andrea Gapko
  Connie Russell
  Kathy Sahlhoff
  Paula Stuettgen

• Physical Plant Planning Committee

Special Reports

Plan 2008 update (enclosed)

New Business

Announcements

Adjournment