THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

TENATIVE AGENDA

SEPTEMBER 17, 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.               CHANCELLOR AND PROVOST REPORT: 

 

V.                  CHAIRPERSON'S REPORT & ANNOUNCEMENTS: 

 

VI.               MEMBERS' REPORTS:

 

VII.             OLD BUSINESS:

 

A.                  Action Item(s):

                 

1.       Appointment to the Transportation Subcommittee.

 

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

 

3.       Appoint 15 faculty members to the assessment steering committee

 

B.                  Discussion Item(s):

 

            None

 

VIII.          NEW BUSINESS:    

 

A.                  Action Item(s):

1.       Appointments to the Natural Sciences Divisional Committee (one to replace Bruce Allen 1st semester and one to replace Norman Lasca 2nd semester)

 

B.                  Discussion Item(s):

   None

 

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

 

1.       Report of CEAS

 

X.                 ADJOURNMENT: