The University Senate Executive Committee will meet on Tuesday, September 20, 2005 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of September 6, 2005

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 27, 2005 meeting of University Senate

4. Possible Issues to be considered by Executive Committee this session

5. Miscellaneous Business

· Distribution of Affirmative Action Plan Summary at meeting

· Guidance on Gallery Privileges

6. Announcements

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

8. Adjournment

9. Convene subcommittee composed of University Academic Staff members of Executive Committee and University Academic Staff Senators on the Academic Staff Personnel Committee for consultation with Chancellor Larson about the Academic Staff Performance Review Actions not approved by System