THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

December 4, 2001

 

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):

 

1. Disciplinary Policy Draft 7; request to Rules Committee

 

B.     Discussion Item(s):

 

VII.            SPECIAL ORDER OF BUSINESS: Per Credit Tuition Plan, Ruth Williams, 3:30 p.m.

 

VIII.         NEW BUSINESS:

 

A.    Action Item(s):

 

1. Appointment of replacement member for Awards and Recognition Committee.

 

B.     Discussion Item(s):

 

1. Class Scheduling Proposal

 

2. Action plan committees

 

 

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

 

X.                 ADJOURNMENT: