The University Senate Executive Committee will meet on Tuesday, October 7, 2003 at 3:00 p.m. in Schofield Hall, Room 202.

Agenda:

1. Approval of Minutes of September 16, 2003

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 14, 2003 meeting of University Senate

4. Calendar Guidelines for Developing Academic Calendars in less than Ideal Years

5. Discussion of College/School Representation on Senate Committees

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 (a) the University Research and Creative Activity Council; (b) the Professional Development Advisory Committee; (c) the Institutional Animal Care and Use Committee; and (d) the University Planning Committee

9. Adjournment