THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

SEPTEMBER 10, 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.               SPECIAL GUESTS:  Anthony Hightower 1:30 p.m.

 

V.                  CHAIRPERSON'S REPORT & ANNOUNCEMENTS: 

 

VI.               MEMBERS' REPORTS:

 

VII.             OLD BUSINESS:

 

A.     Action Item(s):

           

1. Appointments to the following faculty standing committees: Codification (nominees only)

 

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

 

B.      Discussion Item(s):

 

            None

 

VIII.          NEW BUSINESS:    

 

A.     Action Item(s):

 

1. Appoint one faculty member to the Transportation Subcommittee

 

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

 

3. Appoint members of the UC to serve on the following committees:  four UC members for the 2002-03 Milwaukee Idea Trustee Council, one UC member for the Learning Technology Round Table, one UC member to the Faculty Consultative Committee for Fiscal Emergencies

 

4. Request for augmentation of EPCS Executive Committee

 

5. 15 faculty members for the assessment steering committee

 

6. Rescheduling questions for UC guests

 

B.      Discussion Item(s):

   None

 

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

 

1.     Report of CEAS

 

X.                 ADJOURNMENT: