THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

JULY 23, 2002

Business N456

1:30 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.              PROVOSTíS REPORT:

 

V.                 CHAIRPERSON'S REPORT & ANNOUNCEMENTS:- New Faculty/Senate Orientation Exhibit

 

VI.              MEMBERS' REPORTS:

 

VII.            OLD BUSINESS:

 

A.    Action Item(s):

††††† ††††† None

 

B.     Discussion Item(s):

††††††††††† None

 

VIII.         NEW BUSINESS:††

 

A.    Action Item(s):

†††††††††††

1. Divisional Committee appointments for Social Science and Arts and Humanities.

 

2. Appointments for Faculty Senate, Academic Planning and Budget Committee, Academic Program & Curriculum Committee, Affirmative Action in Faculty Employment, Economic Benefits Committee, Faculty Rights & Responsibilities Committee, Information Technology Policy Committee, and Physical Environment Committee.

 

3. Appointment to ADA Advisory Committee and the Quick Wins Committee

 

B.     Discussion Item(s):

††††††††††† None

 

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

 

A.    Tenure Clock Extensions

 

B.     Report of CEAS

 

X.                 ADJOURNMENT: