The University Senate Executive Committee will meet on Tuesday, March 31, 1998 at 3:00 p.m. in Schofield 202.

Agenda:

1. Approval of the Minutes of March 3, 1998 (enclosed)
2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee.
3. Discussion of Executive Committee membership proposals
4. Discussion of additional constitution and bylaw changes
5. Discussion of the Instructional Academic Staff draft report from UW System (previously distributed)
6. Discussion of the definition of "faculty status" for instructional academic staff.
7. Review of the agenda for April 7th meeting of the University Senate (to be distributed at the meeting)
8. Timing of the Affirmative Action Officer's report
9. New Business
10. Announcements
11. 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.