The University Senate Executive Committee will meet on Tuesday, May 4, 2004 at 3:00 p.m. in Schofield Hall, Room 202.

Agenda:

1. Approval of Minutes of April 20, 2004

2. Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the committee

3. Review of tentative agenda for May 11, 2004 meeting of University Senate

4. Review of Senate Session 40

5. Set Goals for Senate Session 41

6. Discuss Senate’s role in elimination of programs

7. Miscellaneous Business

8. Announcements

9. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) for Preliminary Consultation with Chancellor Mash on Provost Satz’ Leave of Absence and resulting Reorganization

10. Adjournment

11. Convene subcommittee composed of University Faculty members of Executive Committee for consultation with Chancellor Mash on concerns about Post-Tenure Review Senate Action