The University Senate Executive Committee will meet on Tuesday, October 7, 1997 at 3:00 p.m. in Schofield 202.

Secretary for the Meeting: Barbara MacBriar

Agenda:

1. Approval of the Minutes of September 30, 1997.
2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to express concerns.
3. Distribution procedures for Agendas and Minutes: hard copy, email, web.
4. Evaluation Policy of Personnel Serving in "Acting" positions.
5. Continued Discussion of Reviewing the Image of UWEC.
6. Agenda items for October 14 Senate Meeting.
7. New Business
8. Announcements
9. Closed Session in conformance with Wisconsin Statute 19.85 (1) (f) to consider:
1. appointments to University Planning Committee, Distance Education Council, and Assessment Committee
2. evaluation process of Vice Chancellor and Provost Smelstor.