The University Senate Executive Committee will meet on Tuesday, October 17, 2000 at 3:00 p.m. in Schofield 202.

 

Agenda:

1.       Approval of the Minutes of October 3, 2000

2.       Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the committee

3.       Discussion with Chris Lind on procedures and nominations for research committee membership

4.       The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(f) to consider appointments to the Institutional Animal Care and Use Committee

Executive Committee to reconvene open meeting no more than 15 minutes after committee goes into closed session

5.       Review of tentative agenda for October 24, 2000 meeting of University Senate

6.       Discussion of Senate Chair’s Advisory Team

7.       New Business

8.       Announcements

9.       Adjournment