UW-Eau Claire University Senate Executive Committee Agenda for September 5, 2006

The University Senate Executive Committee will meet on Tuesday, September 5, 2006 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of May 2, 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 43^rd Session of University Senate

4. Review of tentative agenda for September 12, 2006 meeting of University Senate

5. Proposed Topics for October Senate-sponsored Open Discussion

6. Diversity/Student Affairs at UW-Eau Claire – Chancellor Levin-Stankevich

7. Strategic Planning at UW-Eau Claire – Chancellor Levin-Stankevich

8. Miscellaneous Business

9. Announcements

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

11. Adjournment