The University Senate Executive Committee will meet on Tuesday, September 15, 1998 at 3:00 p.m. in Schofield 202.

Agenda:

  1. Approval of the Minutes of August 25, 1998 (attached)
  2. Introduction of new committee members and review of the Charge of the Committee.
  3. Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee.
  4. Review of the agenda for the September 22nd meeting of the University Senate. (to be distributed at the meeting)
  5. Discussion of approach for responding to the University 5-year plan.
  6. Planning session for future Senate agendas.
  7. New Business
  8. Announcements
  9. 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 the University Senate.