The University Senate Executive Committee will meet on Tuesday, November 4, 1997 at 3:00 p.m. in Schofield 202.

Agenda:
  1. Approval of the Minutes of October 28, 1997.
  2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee.
  3. Review of November 11th University Senate agenda.
  4. Continued discussion of Executive Committee function and membership.
  5. Discussion of Senate membership, officers, meetings, and by-laws (see Attachment).
  6. New Business
  7. Announcements
  8. The committee contemplates going into closed session under Wisconsin Statute 19.85 (1) (f) to consider appointments to the Institutional Animal Care and Use Committee.