The University Senate Executive Committee will meet on Tuesday, September 6, 2005 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of May 17, 2005

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 42^nd Session of University Senate

4. Review of tentative agenda for September 13, 2005 meeting of University Senate

5. Proposed Topics for November Senate-sponsored Open Discussion

6. Miscellaneous Business

7. Announcements

8. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consult with Assistant Vice Chancellor Lind on appointments to: a) the University Research and Creative Activity Council; b) the Academic Affairs Professional Development Advisory Committee; and c) the Institutional Animal Care and Use Committee.

9. Adjournment