The University Senate Executive Committee will meet on Tuesday, September 7, 2004 at 3:00 p.m. in the President’s Room of Davies Center.

PLEASE NOTE ROOM CHANGE.

Agenda:

1. Approval of Minutes of May 4, 2004

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

3. Discussion of order of business for 41^st Session of University Senate

4. Review of tentative agenda for September 14, 2004 meeting of University Senate

5. Discussion of Constitutional Changes based on Structural Reorganization

6. Update on Faculty Committee Membership Transition

7. Proposed Topic for November Senate-sponsored Open Discussion

8. Miscellaneous Business

9. Announcements

10. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consult a) with Chancellor Mash on appointments to the UW-System Compensation Advisory Committee, and b) on appointments to the University Research and Creative Activity Council, the Professional Development Advisory Committee, and the Institutional Animal Care and Use Committee

11. Adjournment

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