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

Agenda:

1. Approval of Minutes of September 5, 2006

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

3. Review of tentative agenda for October 10, 2006 meeting of University Senate

4. Review of Draft Document on Establishing and Implementing Criminal Background Check Policies and Practices

5. Miscellaneous Business

6. Announcements

7. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consult with Interim Assistant Vice Chancellor Havholm on appointments to: a) the University Research and Creative Activity Council; and b) Professional Development Advisory Committee

8. Adjournment