The University Senate Executive Committee will meet on Tuesday, September 21, 2004 at 3:00 p.m. in the President’s Room of Davies Center.

Agenda:

1. Approval of Minutes of September 7, 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 September 28, 2004 meeting of University Senate

4. Discussion of Committee Membership changes based on structural reorganization

5. Miscellaneous Business

6. Announcements

7. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consult with Chancellor Mash on appointments to the University Planning Committee.

8. Adjournment