University Senate Executive Committee

Tuesday, September 7, 1999 .

Agenda:

Approval of the Minutes of May 4, 1999 (enclosed)

Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee

Review of the tentative agenda for the September 14, 1999 meeting of the University Senate (to be distributed at the meeting)

Election Procedures

Review Senate survey comments (Please review the enclosed survey results and identify two topics [whether included in the survey results or not] you believe should be addressed in Senate this session)

New Business

Announcements

The committee contemplates going into closed session under Wisconsin Statute 19.85 (1)(f) to consider appointments to the University Research and Creative Activity Council, the Institutional Review Board for the Protection of Human Subjects, the Institutional Animal Care and Use Committee, and the UW-System Committee on Compensation