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.
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Monday, Oct. 20
UW-Eau Claire Chancellor Search and Screen Committee
3:45 p.m., first meeting of the UW-Eau Claire Chancellor Search and Screen Committee. Agenda: 1) Charge to the Search and Screen Committee; 2) Introductions; 3) Review of the Search and Screen Process; 4) Questions and Answers; 5) Adjournment. Find the meeting materials and virtual meeting information on the Universities of Wisconsin website. Note: Public notice requirements were met by the Universities of Wisconsin; the notice is reposted here for general awareness.
Tuesday, Oct. 21
University Staff Council
10:30 a.m.-noon, virtual. 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 Special Meetings 3 October 2025, 3 September 2025 and last USC Meeting 19 August 2025; 6) Open Forum for any member of the university community to speak to council; 7)Administrator Remarks – Jenn Wilczek/Barb Hanson; 8) Reports; a. Chair’s report; b. Vice Chair’s report; c. University Staff Representative report; d. Other Reports; 9) Unfinished Business; a. Committee Membership vacancies; b. Other unfinished business; 10) New Business; a. Council Advisor position discussion; b. Executive Council Meeting layout; c. Call for self-nominations for Executive Council; d. Other new business; 11) Other Business; 12) Announcements; a. Open Enrollment for 2026 benefits closed on Oct. 31; b. Sale of Sacred Heart Hospital; 13) Adjournment.
Compensation & Budget Committee
1:30-2:30 p.m., Meeting ID: 263 099 331 495 5; Passcode: uA6Z9Ym7; Agenda: 1) Approval of April 29, 2025, Meeting Minutes; 2) Introductions; 3) Elect Committee Chair and Secretary; 4) Items for the Committee; 5) As May Arise.
University Senate Executive Committee
3-5 p.m. via MS Teams. Agenda: 1) Approval of University Senate Executive Committee Minutes of October 7, 2025; 2) Review of the tentative agenda for October 28, 2025 meeting of the University Senate; 3) Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the Committee; 4) Announcements; 5) Adjournment. Find meeting materials on SharePoint.
Monday, Oct. 27
University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom.1) Approval of minutes of previous meeting; 2) Miscellaneous business; Visit the ULEC SharePoint page for the most up-to-date agenda and the Zoom link.
Institutional Animal Care and Use Committee
4-6 p.m., HHH 180. Agenda: 1) Facilities Inspection Reports; 2) Review of Program; 3) Review of New Protocols; a. Biol365 Animal Behavior Class project-Jennifer E. Smith; 4 New Business; 5) Announcements.
Thursday, Oct. 30
Council on Internationalization and Global Engagement
2-3 p.m., Schofield 111/online via Zoom. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.
Monday, Nov. 10
University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom.1) Approval of minutes of previous meeting; 2) Miscellaneous business; Visit the ULEC SharePoint page for the most up-to-date agenda and the Zoom link.
Wednesday, Nov. 12
Academic Staff Professional Development Committee
2-3 p.m. via Microsoft Teams. Agenda: 1) Welcome; 2) Approval of minutes; 3) Proposal review; 4) Adjourn.
Thursday, Nov. 13
Council on Internationalization and Global Engagement
2-3 p.m., Schofield 111/online via Zoom. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.
Monday, Nov. 24
University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom.1) Approval of minutes of previous meeting; 2) Miscellaneous business; Visit the ULEC SharePoint page for the most up-to-date agenda and the Zoom link.
Thursday, Dec. 4
Council on Internationalization and Global Engagement
2-3 p.m., Schofield 111/online via Zoom. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.
Monday, Dec. 8
University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom.1) Approval of minutes of previous meeting; 2) Miscellaneous business; Visit the ULEC SharePoint page for the most up-to-date agenda and the Zoom link.
Wednesday, Dec. 10
Academic Staff Professional Development Committee
2-3 p.m. via Microsoft Teams. Agenda: 1) Welcome; 2) Approval of minutes; 3) Proposal review; 4) Adjourn.
