The University Senate Executive Committee will meet on Tuesday, November 18, 2003 at 3:00 p.m. in Schofield Hall, Room 202.

 

Agenda:

1.       Approval of Minutes of November 4, 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 November 25, 2003 meeting of University Senate

4.       Student Development and Diversity Update – Associate Vice Chancellor Barrett

5.       Legislative Liaison Update – Mike Rindo

6.       Discussion of Possible Publication of Summary Evaluation Statement for Administrators – Jan Morse

7.       Miscellaneous Business

8.       Announcements

9.       The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consult with the chancellor on granting an exception to the requirements for emeriti status

10.    Adjournment