The University Senate Executive Committee will meet on Tuesday, December 2, 2003 at 3:00 p.m. in Schofield Hall, Room 202.

Agenda:

1. Approval of Minutes of November 18, 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 December 9, 2003 meeting of University Senate

4. Discussion of including academic staff on hearing committee for student nonacademic misconduct

5. Miscellaneous Business

6. Announcements

7. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consult with the Associate Dean of Students on possible members for the hearing committee for student nonacademic misconduct

8. Adjournment