AGENDA

 

THE UNIVERSITY OF WISCONSIN‑MILWAUKEE

UNIVERSITY COMMITTEE

Tuesday, September 25, 2001

Mitchell Hall, Room 239

1:00 p.m.

 

GUEST:            Secretary of the University Ellen Murphy

 

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.   Disciplinary Policy

 

2.   Marder Motion

 

VII.      NEW BUSINESS:       

 

            A.        Action Item(s):

           

                        1.         Developing a planning process for 2003-2005

 

            B.         Discussion Item(s):

 

                        1.         Nebraska Survey

 

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

 

IX.       ADJOURNMENT: