Agenda:
1. Approval of the Minutes of September 5, 2000
2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee
3. Review of the tentative agenda for the September 26, 2000 meeting of the University Senate
4. Continued Discussion of Guidelines for Centers on Campus
5. Neutral and Confidential Interpretation of Faculty and Academic Staff Handbook
6. Selection of Topics for Forums to be held during Senate meetings
7. New Business
8. Announcements
9. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(f) to consider appointments to the University Planning Committee
10. Adjournment of the full Executive Committee
Meeting of the University Faculty
sub-committee of the Executive Committee to convene no more than 15 minutes after the
Executive Committee goes into closed session.
11. Consultation with chancellor regarding those aspects of Motion titled Final Authority of DPC Plans passed by University Senate at the May 9, 2000 meeting that were unacceptable
12. Adjournment of the University Faculty sub-committee of the Executive Committee