The University Senate Executive Committee will meet on Tuesday, September 18, 2001 at 3:00 p.m. in Schofield Hall, Room 202.

 

Agenda:

1.       Approval of Minutes of September 4, 2001

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

3.       Review of tentative agenda for September 25, 2001 meeting of University Senate

4.       Determine Senate Open Discussion Topics and dates for 2001-2002

5.       Develop and prioritize list of issues to be considered this year by Executive Committee

6.       Discussion of information needed for Executive Committee consultations

7.       Discussion of college and school representation on and make-up of University Senate Committees

8.       Miscellaneous Business

9.       Announcements

10.    The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consider appointments to the University Planning Committee