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.
- Submit meeting agendas by Thursday for meetings scheduled for the following week via the .
- If the Thursday deadline is not met, committee representatives are responsible for the distribution of late meeting notices to constituents. The late meeting agenda should also be submitted via the .
- Changes to posted meetings must be submitted via the.
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Friday, May 2
A&S College Meeting
3-4 p.m., Davies 201-D terrace (weather permitting); Room 1614, Centennial Hall (alternate space). Agenda: 1) Welcome: 2) Approval of minutes from April 11, 2025; 3) A&S Nominating Committee Report; 4) Awards; 5) Retirements; 6) Announcements.
University Senate Technology Committee
3-4 p.m., virtual via Microsoft Teams. Agenda: 1) General (Sulzer – 1 - 3 min); a) Welcome; b) Note taker volunteer; 2) Review/Approval of prior meeting minutes (see attachment of use link to access Teams) (All – 1-5 min.); 3) Old Business; 4) Department Reports: a) LTS Report (Gerberich – 5-10 min.); b) ITC Report (Simonet – 5-10 min.); c) Library Report (Zook – 5-10 min.); d) Barron County Report (Tian – 5-10 min.); 5) New Business (All – 5-10 min.); a) Next meeting.
Tuesday, May 6
University Staff Council Executive Committee
10:30 a.m.-noon, Schofield 111. Agenda: 1) Call to order; 2) Land Acknowledgement - I/We acknowledge that the ÌÇÐÄVloge 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, 1 April 2025; 6) Open forum for any member of the university community to speak to the committee; 7) Administrator Remarks – Jennifer Wilczek, 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-Hepatitis B Vaccine; b-Other unfinished business; 10) New Business; a-Compensation update – union; b-Committee vacancy coverage; c-Other new business; 11) Announcements; 12) Adjournment.
Academic Policies Committee (APC)
2-3 p.m. via Teams. Agenda: 1) Approve 4/29/25 minutes; 2) Approve program review letters; 3) Discuss potential AA-housed courses/prefixes; 4) Program review debrief; 5) Miscellaneous business.
University Senate
3-5 p.m. via Teams. Agenda: 1) Approval of the April 22, 2025 University Senate minutes; 2) Administrator Remarks; 3) Reports: a) Report from University Senate Chair Murray; b) Faculty Representative’s Report; c) Academic Staff Representative’s Report; d) Sustainability Report; e) Enrollment Update; 4) Unfinished Business: Tabled Motion: Comprehensive Salary Plan; 6) New Business; 7) Announcements; 8) Adjournment. Meeting link and materials on site.
Thursday, May 8
Council on Internationalization and Global Engagement
2-3 p.m., Schofield 111. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.
Friday, May 9
Institutional Review Board
2-3:30 p.m., HSS 158. Agenda: 1) Welcome and introductions (5 minutes); 2) Approval of March 2025 meeting Minutes – (3 minutes); 3) Full Board Review; a. Chrisinger, Maddie A-Effects Rhodiola Rosea on Resistance Exercise Performance (40 minutes); b. Belmont, Anise N-An Exploration of Factors that Influence Attitudes Towards Police (40 minutes); 4. Announcements (5 minutes) none; 5) Public Comments (2 minutes) none.
Monday, May 12
University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business; see for up-to-date agenda.
Friday, Sept. 5
University Senate Technology Committee
3-4 p.m., virtual via Microsoft Teams. Agenda: 1) General (Sulzer – 1 - 3 min); a) Welcome; b) Note taker volunteer; 2) Review/Approval of prior meeting minutes (see attachment of use link to access Teams) (All – 1-5 min.); 3) Old Business; 4) Department Reports: a) LTS Report (Gerberich – 5-10 min.); b) ITC Report (Simonet – 5-10 min.); c) Library Report (Zook – 5-10 min.); d) Barron County Report (Tian – 5-10 min.); 5) New Business (All – 5-10 min.); a) Next meeting.
