The University Senate Executive Committee will meet on Tuesday, October 3, 2000 at 3:00 p.m. in Schofield 202.

 

Agenda:

1.       Approval of the Minutes of September 19, 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 October 10, 2000 meeting of the University Senate

4.       Neutral and Confidential Interpretation of Faculty and Academic Staff Handbook

5.       Request from The Association of University of Wisconsin Professionals concerning pay plan

6.       Discussion 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 Research and Creative Activity Council and the Institutional Animal Care and Use Committee

10.    Adjournment