The University Senate Executive Committee will meet on Tuesday, October 15, 2002 at 3:00 p.m. in Schofield Hall, Room 202.

Agenda:

1. Approval of Minutes of October 1, 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 22, 2002 meeting of University Senate

4. Consultation with Provost Satz on Director of Academic and Career Services and Dean of Students position

5. Update on status of Senate Officer Election discussions

6. Finalization of plans for the October 29^th Advising Open Discussion

7. Miscellaneous Business

8. Announcements

9. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consult on appointments to (a) University Planning Committee – Chancellor Mash
(b) University Research and Creative Activity Council – Asst. Chancellor Lind
(c) Professional Development Advisory Committee – Asst. Chancellor Lind