The University Senate Executive Committee will meet on Tuesday, September 4, 2007 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of May 1, 2007 (enclosed)

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 44^th Session of University Senate (43^rd Session order of business and actions list enclosed)

4. Review of tentative agenda for September 11, 2007 meeting of University Senate (to be distributed at meeting)

5. Proposed Topics for October Senate-sponsored Open Discussion

6. Consultation with Chancellor Levin-Stankevich on Student Services

7. Miscellaneous Business

8. Announcements

9. 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

10. Adjournment