THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

SEPTEMBER 24, 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 GUEST:  Tom Luljack 1:30 p.m.

 

V.                  CHAIRPERSON'S REPORT & ANNOUNCEMENTS: 

 

VI.               MEMBERS' REPORTS:

 

VII.             OLD BUSINESS:

 

A.     Action Item(s):

           

1. Appointment to the Research Policy Committee.

 

2. Appointment 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):

 

1.       Selection process for the NCA accreditation steering committee

 

VIII.          NEW BUSINESS:    

 

A.     Action Item(s):

                                    None

 

B.      Discussion Item(s):

   None

 

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

 

1.     Request for tenure clock extension

2.     Potential restructure

 

X.                 ADJOURNMENT: