The University Senate Executive Committee will meet on Tuesday, December 1, 1998 at 3:00 p.m. in Schofield 202.

Agenda:

  1. Approval of the Minutes of November 17, 1998 (enclosed)
  2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee
  3. Review of the tentative agenda for the December 8th meeting of the University Senate (to be distributed at the meeting)
  4. Recommendation of University Calendar for 2000-2001 (previously distributed)
  5. Development of spring schedule for responding to the University 5-Year Plan (please bring your copy of the 5-year plan distributed earlier this year)
  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 Search and Screen Committee for the Vice Chancellor for Business and Student Services