The University Senate Executive Committee will meet on Tuesday, February 2, 1999 at 3:00 p.m. in Schofield 202.

Agenda:

  1. Approval of the Minutes of December 1, 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 February 9th meeting of the University Senate (to be distributed at the meeting)
  4. New Business
  5. Announcements
  6. The committee contemplates going into closed session under Wisconsin Statute 19.85(1)(f) to consider appointments to the University Planning Committee.