THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

JANUARY 15, 2002

Business N456

1:00 pm

 

I.                    CALL TO ORDER AND APPROVAL OF AGENDA:

 

II.                 APPROVAL OF MINUTES:

 

III.               PERSONS WHO WISH TO BE HEARD (Not longer than 15 minutes):

 

IV.              CHANCELLOR AND PROVOST REPORT:

 

A.    Chancellor Zimpher

 

B.     Provost Wanat

 

V.                 CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

 

VI.              MEMBERS' REPORTS:

 

VII.            OLD BUSINESS:

 

A.    Action Item(s):

 

1. Request for Appointees/Nominees for FAGC and Senate from Social Welfare.

 

B.     Discussion Item(s):

 

1. AQIP Senate Committee of the Whole Discussion

 

 

VIII.         NEW BUSINESS:

 

A.    Action Item(s):

 

B.     Discussion Item(s):

 

1. Emeritus standing

 

IX.               PERSONNEL MATTERS: [Closed session according to Wis. Stats. 19.85 (1)(f)]

 

X.                 ADJOURNMENT: