The University Senate Executive Committee will meet on Tuesday, September 30, 1997 at 3:00 p.m. in Schofield 202.

Secretary for the Meeting: David Nelson

Agenda:

  1. Approval of the Minutes of September 23, 1997.
  2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to express concerns.
  3. Current status of Governmental Affairs subcommittee
  4. Faculty Personnel Committee request

    5. The FPC recommends that the Senate Executive Committee select at least one of the two additional University Faculty names from the FPC and that a short resume for each of the eighteen names be sent forward to the President. (email memo Sept. 23, 1997)

  5. Discussion of the image of UWEC: response to Vice Chancellor/Provost request
  6. Update on Chancellor Search and Screen Process
  7. New Business
  8. Announcements

Note: Discussion of the evaluation policy of personnel serving in 'Acting' positions will be delayed until Oct. 7th to allow FPC and ASPC to respond to the request for recommendations.