The University Senate Executive Committee will meet on Tuesday, October 1, 2002 at 3:00 p.m. in Schofield Hall, Room 202.

Agenda:

1. Approval of Minutes of September 17, 2002

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 8, 2002 meeting of University Senate

4. Wording for Nepotism Policy

5. Changes to University Senate Officers election process

6. Miscellaneous Business

7. Announcements

8. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to
(a) consider faculty to serve on various student hearing committees; and
(b) consider appointments to the Service-Learning Advisory Council