AGENDA

 

THE UNIVERSITY OF WISCONSIN‑MILWAUKEE

UNIVERSITY COMMITTEE

Tuesday, August 14, 2001

Mitchell Hall, Room 239

1:00 p.m.

 

I. CALL TO ORDER AND APPROVAL OF AGENDA:

 

II. APPROVAL OF MINUTES:

 

III. CHANCELLOR AND PROVOST REPORT:

 

IV. CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

 

V. MEMBERS' REPORTS:

 

VI. OLD BUSINESS:

 

A. Action Item(s):

 

1. Requests for Appointees/Nominees for Faculty Standing Committees, Faculty Senate, Divisional Committees, and Administrative Committees.

 

B. Discussion Item(s):

 

1. Personnel Decisions Marder motion

 

2. Disciplinary Policy

 

VII. NEW BUSINESS:

 

A. Action Item(s):

B. Discussion Item(s):

 

1. Candidates for the UC election and chairs of dean searches

 

2. Renaming of the School of Social Welfare

 

3. Review of Annual Report

 

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

 

IX. ADJOURNMENT: