The University Senate Executive Committee will meet on Tuesday, January 21, 2003 at 3:00 p.m. in Schofield Hall, Room 202.

Agenda:

1. Approval of Minutes of December 3, 2002 and December 18, 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 January 28, 2003 meeting of University Senate

4. Handbook updates including addition to list of privileges for emeriti

5. Annual review of frozen files to determine Senate proportions

6. Miscellaneous Business

7. Announcements

8. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consult on appointments to the Institutional Review Board – William Frankenberger, Board Chair