THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

FEBRUARY 12,2002

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.              CHAIRPERSON'S REPORT & ANNOUNCEMENTS: 

 

V.                 MEMBERS' REPORTS:

 

VI.              OLD BUSINESS:

 

A.    Action Item(s):

 

 

B.     Discussion Item(s):

 

            1.  Emeritus standing

           

VII.            NEW BUSINESS:  

 

A.    Action Item(s):

 

            1.  Appoint committee member to Awards and Recognition Committee

     

            2.  Approve augmentation of Executive Committee

 

B.     Discussion Item(s):

 

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

 

IX.               ADJOURNMENT: