THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

January 28, 2003

Business N456

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: - None

 

V.                  SPECIAL GUEST: - Rita Cheng, Vice Chancellor for Accrediation (1:30 p.m.)

 

VI.               CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

VII.             MEMBERS' REPORTS:

 

VIII.          OLD BUSINESS:

 

A.                  Action Item(s):

1.       Revisions to Faculty Document 2370

2.       Appointment of FRRC Replacement

3.       Local 82 letter to the Chancellorís Cabinet

 

B.                  Discussion Item(s):

 

††††††††††† 1.†††††††† Review Department Chair Duties
2.†††††††† Discussion items for the Faculty Senate

 

IX.               NEW BUSINESS:††††

 

A.                  Action Item(s):

††

1.       PEC appointment

†††††††††††

B.                 Discussion Item(s):

 

1.       Faculty/Academic Staff Emeritis policies

2.       Pick a Prof



 

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


A.†† Tenure Clock Extenstion

 

XI.               ADJOURNMENT: