AGENDA

 

THE UNIVERSITY OF WISCONSIN‑MILWAUKEE

UNIVERSITY COMMITTEE

 

Tuesday, November 13, 2001

School of Business, N456

1:00 p.m.

 

 

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.        Requests for Appointees/Nominees for Faculty Standing Committees, Faculty Senate, Divisional Committees, and Administrative Committees.

 

B.                 Disciplinary Procedures

 

C.                 Renda Resolution related to just cause standard

 

D.                 Library holdings

 

VII.      NEW BUSINESS:       

 

A.                 Augmentation of the EPCS Executive Committee

 

            B.         Standing Committee Support

 

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

 

IX.       ADJOURNMENT: