The University Senate Executive Committee will meet on Tuesday, September 4, 2001 at 3:00 p.m. in Schofield Hall, Room 202.

 

Agenda:

1.       Approval of Minutes of May 1, 2001

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

3.       Review of order of business for 38^th Session of University Senate

4.       Review of tentative agenda for September 11, 2001 meeting of University Senate

5.       Discussion of college and school representation on University Senate Committees

6.       Potential Senate Open Discussion Topics for 2001-2002

7.       Consultation with Dean Wendt regarding proposed College of Arts and Sciences Dean’s Office Reorganization

8.       Consultation with Vice Chancellor Soll regarding current title for the Associate Vice Chancellor of Business and Student Services

9.       Update on the United Way/SECC combined campaign

10.    Preparation of response to draft UW Library Strategic Plan

11.    Miscellaneous Business

12.    Announcements

13.    The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consider appointments to the Institutional Review Board