AGENDA

 

                 THE UNIVERSITY OF WISCONSIN-MILWAUKEE

   UNIVERSITY COMMITTEE

          Tuesday, November 20, 2001

  Business N456

        1:00 p.m.

 

I.       CALL TO ORDER AND APPROVAL OF AGENDA:

 

II.         APPROVAL OF MINUTES:

 

III.         CHANCELLOR AND PROVOST REPORTS:

 

A.         Provost Wanat

 

B.         Chancellor Zimpher

 

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

 

V.         CHAIRPERSON=S REPORT & ANNOUNCEMENTS:

 

VI.         MEMBERS= REPORTS:

 

VII.   SPECIAL ORDER OF BUSINESS:

 

A.      3:00 p.m. Professor Swarnjit Arora

 

VIII.  OLD BUSINESS:

 

A.         Action Item(s):

 

1.         Request for Appointees/Nominees for Arts & Humanities Divisional Committee and Senate.

 

2.         Identify nominees from Divisional for January AAHE Conference.

 

B.         Discussion Item(s):

 

1.         Renda resolution

 

2.         Disciplinary Policy

 

IX.    NEW BUSINESS:

 

A.         Action Item(s):

 

B.         Discussion Item(s):

 

1.         Summer tuition proposal

 

2.         2003-05 Budget Planning