THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

January 7, 2003

Business N338

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.               PROVOSTíS REPORT:

 

V.                  SPECIAL GUEST:Sona Andrews, Associate Vice Chancellor

 

VI.               CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

VII.             MEMBERS' REPORTS:

 

VIII.          OLD BUSINESS:

 

A.                  Action Item(s):

1.       Request to APC to undertake a study of UwinteriM

2.       UC recommendation for addressing 2003-04 salary/compression issues†††

 

B.                  Discussion Item(s):

 

††††††††††† 1.†††††††† Review Department Chair Duties

 

IX.               NEW BUSINESS:††††

 

A.                  Action Item(s):

††

††††††††††† 1. FRRC committee appointment

††††††††††† 2. Search and Screen appointments for the Director of Assessment and Institutional Research (3-4 members)

†† 3. School of Nursing name change

B.                 Discussion Item(s):

1.      Review request from ASC regarding APBC

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

None

 

XI.               ADJOURNMENT: