The University Senate Executive Committee will meet on Tuesday, October 2, 2001 at 3:00 p.m. in Schofield Hall, Room 202.

 

Agenda:

1.       Approval of Minutes of September 18, 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 October 9, 2001 meeting of University Senate

4.       Update on administrative procedures for recognition of faculty/staff groups

5.       Consultation with Chancellor on Senate Action held for further consideration – Department Criteria for Faculty Performance Review

6.       Miscellaneous Business

7.       Announcements

8.       The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consider appointments to:

a) University Research and Creative Activity Council

b) Institutional Animal Care and use Committee

c) University Planning Committee 

d) Service-Learning Committee advisory to the Provost