The University Senate Executive Committee will meet on Tuesday, October 16, 2001 at 3:00 p.m. in Schofield Hall, Room 202.

 

Agenda:

1.       Approval of Minutes of October 2, 2001

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

3.       Review of tentative agenda for October 23, 2001 meeting of University Senate

4.       Evaluation of new order of business for Senate meetings

5.       Preparation for Open Discussion on Senate structure, committees, and shared governance

6.       Revisit portion of Parking Resolution passed in spring 1997, but delayed

7.       Miscellaneous Business
Disposition of items brought to the attention of the Senate Chair

8.       Announcements

9.       The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(f) to consider faculty appointments to:
a) Student Misconduct Committee established under UWS Chapter 14 – Associate Dean Shaw
b) Student Misconduct Committee established under UWS Chapter 17 – Associate Dean Shaw
c) Academic Grievance Committee – Associate Dean Shaw