The University Senate Executive Committee will meet on Tuesday, March 3, 1998 at 3:00 p.m. in Schofield 202.

Agenda:

  1. Approval of the Minutes of February 17, 1998 (attached)
  2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee.
  3. Review of the agenda for the March 10th meeting of the University Senate (to be distributed at the meeting)
  4. New Business
    • Delay in implementation of Repeat Policy action
    • Conflict between Bylaws and Constitutions (to be distributed at the meeting)
  5. Announcements
  6. The committee contemplates going into closed session under Wisconsin Statute 19.85 (1) (f) to consider appointments to the Ad Hoc Instructional Technology Committee of University Senate.