THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

SEPTEMBER 3, 2002

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.               PROVOST’S REPORT:

 

V.                  CHAIRPERSON'S REPORT & ANNOUNCEMENTS: 

 

VI.               MEMBERS' REPORTS:

 

VII.             OLD BUSINESS:

 

A.     Action Item(s):

           

1. Appointments to the following faculty standing committees: ITPC, Codification (nominees only), APCC, and FAGC

 

2. Appointment to Social Science Divisional Committee

 

3. University Committee operating guidelines

 

4. Appoint a member to represent the UC on the EBC.

 

B.      Discussion Item(s):

 

            None

 

VIII.          NEW BUSINESS:    

 

A.     Action Item(s):

 

1. Appoint two faculty members to the Transportation Subcommittee – one from the Physical Environment Committee and one faculty representative

 

2. Appoints to the Awards & Recognition Committee and the Research Policy Committee

 

B.      Discussion Item(s):

   None

 

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

None

 

X.                 ADJOURNMENT: