University Senate Executive Committee

Tuesday, September 21, 1999

Agenda:

Approval of the Minutes of September 7, 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 28, 1999 meeting of the University Senate (to be distributed at the meeting)

Review of election procedures for co-expiration of terms of Senators on committees and for personnel committees

Discussion of committee representation

New Business

Announcements

The committee contemplates going into closed session under Wisconsin Statute 19.85 (1)(f) to consider appointments to the University Senate Instructional Technology Committee