The University Senate Executive Committee will meet on Tuesday, November 20, 2001 at 3:00 p.m. in Schofield Hall, Room 202.

 

Agenda:

1.       Approval of Minutes of November 6, 2001

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

3.       Review of tentative agenda for November 27, 2001 meeting of University Senate

4.       2003-2004 UW-Eau Claire calendar

5.       Update on UW-Eau Claire mission statement

6.       Revisit Senate procedures for first reading/second reading of motions

7.       Miscellaneous Business

8.       Announcements

9.       Adjournment of full committee

10.    Convene subcommittee of University Faculty members of Executive Committee to consult with the Chancellor concerning those aspects of the Senate action on department criteria for faculty performance review which are unacceptable