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Meeting Notices

Meeting notices should be used to announce meetings of established universitywide committees or for agendas that include discussions of issues of universitywide concern. The Open Meetings Law requires that meeting notices inform those reasonably likely to be interested in the agenda under discussion. Meetings of departments or committees generally may be announced within those specific areas only and need not be included in meeting notices unless the agenda includes universitywide matters.


Thursday, Feb. 29

Campus Infrastructure Committee
10-11 a.m., Hibbard 180. Agenda: 1) Approve draft minutes from meeting of Feb 15, 2024; 2) Discussion of plans for possible elevator failure; 3) Old business; 4) New business.   

Friday, March 1

Senate Technology Committee
2-3 p.m., online. Agenda: 1) General Introduction - Welcome, Note Taker volunteer; 2) Approval of prior meeting minutes; 3) Department reports, LTS Report, ITC Report, Library Report, Barron County Report; 4) New Business.

College of Education and Human Sciences College Meeting
3-4:30 p.m., Centennial Hall 1920. Agenda: 1) Call to order/minutes from 02/02/24; 2) Student Leadership Development Fellows Presentation; 3) Enrollment Updates; 4) College Identity and Restructure; 5) Announcements; 6) Adjourn.

Tuesday, March 5

University Staff Council Executive Committee
10:30 a.m.-noon, VLL 1128 and Teams. Agenda: 1) Call to order; 2) Land Acknowledgement - I/We acknowledge that the University of Wisconsin-Eau Claire occupies the sacred and ancestral lands of Indigenous Peoples on our Eau Claire, Rice Lake and Marshfield campuses. I/We honor the land of the Menominee, Ho-Chunk, Potawatomi, Ojibwe and Dakota Nations on which our campuses stand; 3) Roll call; 4) Introduction of guests; 5) Approval of minutes from Tuesday, 6 February 2024; 6) Open forum for any member of the university community to speak to the committee; 7) Administrator Remarks – Barb Hanson, HR; 8) Reports; a. Chair’s Report; b. Vice Chair’s Report; c. University Staff Representative’s Report; d. Other Reports; 9) Unfinished Business; a. Chair, Vice Chair & Staff Rep compensation proposal; definitive request/ad hoc committee; b. Tracking search/screen committee candidates and participants – nominating committee; c. Other unfinished business; 10) New Business; a. USC role in enrollment; b. Delay in health insurance eligibility; disparity between university staff and faculty/academic staff; c. Shared governance – next meeting; d. Discuss and approve topics for next meetings with Chancellor, Vice Chancellors; e. Other new business; 11) Anouncements; 12) Adjournment.   

University Senate Academic Policies Committee
2-3 p.m. via Zoom. Agenda 1) Approval of the 2/20/2024 meeting minutes; 2) Proposal from Academic Affairs to change Service-Learning requirement to Community Engaged Learning requirement.

University Senate Executive Committee
3-5 p.m. via Microsoft Teams. Agenda: 1) Approval of University Senate Executive Committee Minutes of February 20, 2024; 2) Review of the tentative agenda for March 12, 2024 meeting of the University Senate; 3) Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the Committee; 4) Chair-elect Election Discussion; 5) Fifth Tuesday (April 30); 6) Announcements; 7) Adjournment. Microsoft Teams meeting: Meeting ID: 244 323 491 980 Passcode: GTaATY or call in (audio only) +1 414-435-2332,,322366155# United States, Milwaukee Phone Conference ID: 322 366 155#.

A&S College Meeting
4-5 p.m., Centennial 1804. Agenda: 1) Welcome; 2) Approval of Minutes from February 6, 2024; 3) Nominating Committee Representative, Chris Davis; 4) Faculty workload discussion, Part 2; 5) Announcements.    

Thursday, March 7

Council on Internationalization and Global Engagement 
2-3 p.m., Room 1128, Vicki Lord Larson Hall and online via Zoom. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.

Monday, March 11

University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Agenda: 1) Approval of minutes; 2) Consideration of proposals; 3) Miscellaneous business; see SharePoint site for an up-to-date agenda with embedded Zoom link.

Monday, March 25

University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Agenda: 1) Approval of minutes; 2) Consideration of proposals; 3) Miscellaneous business; see SharePoint site for an up-to-date agenda with embedded Zoom link.

Thursday, April 4

Council on Internationalization and Global Engagement 
2-3 p.m., Room 1128, Vicki Lord Larson Hall and online via Zoom. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.

Friday, April 5

Senate Technology Committee
2-3 p.m., online. Agenda: 1) General Introduction - Welcome, Note Taker volunteer; 2) Approval of prior meeting minutes; 3) Department reports, LTS Report, ITC Report, Library Report, Barron County Report; 4) New Business.

Monday, April 8

University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Agenda: 1) Approval of minutes; 2) Consideration of proposals; 3) Miscellaneous business; see SharePoint site for an up-to-date agenda with embedded Zoom link.

Thursday, April 18

Council on Internationalization and Global Engagement 
2-3 p.m., Room 1128, Vicki Lord Larson Hall and online via Zoom. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.

Monday, April 22

University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Agenda: 1) Approval of minutes; 2) Consideration of proposals; 3) Miscellaneous business; see SharePoint site for an up-to-date agenda with embedded Zoom link.

Thursday, May 2

Council on Internationalization and Global Engagement 
2-3 p.m., Room 1128, Vicki Lord Larson Hall and online via Zoom. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.

Monday, May 6

University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Agenda: 1) Approval of minutes; 2) Consideration of proposals; 3) Miscellaneous business; see SharePoint site for an up-to-date agenda with embedded Zoom link.