The University Senate Executive Committee will meet on Tuesday, October 21, 1997 at 3:00 p.m. in Schofield 202.

Secretary for the Meeting: Bobby Pitts

Agenda:

    1. Approval of the Minutes of October 13, 1997.
    2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to express concerns.
    3. Open Meeting Law and Closed Session Workshop - provided by Associate Vice Chancellor for Academic Affairs, Dr. Tom Miller.
    4. Evaluation of Executive Committee function and membership
    5. New Business
    6. Announcements
    7. The committee contemplates going into closed session under Wisconsin Statute 19.85 (1) (f) to consider:

Appointments to University Research and Creative Activity Council