The University Senate Executive Committee will meet on Tuesday, December 2, 1997 at 3:00 p.m. in Schofield 202.

Secretary for the Meeting: Timothy Leutwiler

Agenda:

1. Approval of the Minutes of November 18, 1997.
2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee.
3. Review of the proposed 1999-2000 calendar.
4. Review of December 9th University Senate agenda.
5. Continued discussion of Senate officers and assignments.
6. New Business
7. Announcements
8. The committee contemplates going into closed session under Wisconsin Statute 19.85 (1) (f) to consider personnel matters.