University Senate of the University of Wisconsin-Eau Claire

Tuesday, November 9, 1999

Agenda:

Approval of October 26, 1999 minutes

Chancellor’s Remarks – Chancellor Mash

Chair’s Report – Chair Harrison

Academic Staff Rep’s Report – Senator Hallatt

[NOTE: With permission of the body, the report of the University Nominating Committees will be heard next. Any member of the University Faculty and Academic Staff may provide additional nominations from the floor. Elections will be held by the University Senate at the next meeting.]

SENATORS: Please notify colleagues of the opportunity for any member of the University Faculty and University Academic Staff to introduce nominations from the floor at this meeting.

Report of the University Nominating Committee
University Faculty Nominating Committee

Nominations for Faculty Termination Review Committee

Nominations for Faculty Complaint and Grievance Committee

University Academic Staff Nominating Committee

Nominations for at-large senator from units of 4 or less

Committee Reports

Academic Policies Committee

Academic Staff Personnel Committee

Budget Committee

Compensation Committee

Faculty Personnel Committee

Nominating Committee

Physical Plant Planning Committee

Executive Committee
Change in University Senate Bylaw pertaining to Co-expiration of Senate Committee Membership

Report of WCWC Representative - Bernard Duyfhuizen

Report of Student Senate Liaison - Justin Hentges

Discussion of Communicating the University Image with Chancellor Mash

New Business

Announcements

Adjournment