The University Senate Executive Committee will meet on Tuesday, November 21, 2006 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of November 7, 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 November 28, 2006 meeting of University Senate

4. Senate Representation

5. Miscellaneous Business

6. Announcements

7. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(c) to consult with: a) Interim Assistant Vice Chancellor Havholm on appointments to the Institutional Animal Care and Use Committee and b) William Frankenberger on appointments to the Institutional Review Board for the Protection of Human Subjects Committee

8. Adjournment