THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

OCTOBER 15, 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.               CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

V.                  SPECIAL GUESTS: Sona Andrews 1:30 p.m.

James Sweetland 3:00 p.m.

VI.               MEMBERS' REPORTS:

 

VII.             OLD BUSINESS:

 

A.                  Action Item(s):

1.       Augmentation of the SOIS Executive Committee

                 

B.                  Discussion Item(s):

1.       Continued discussion of selection process for the NCA accreditation steering committee

2.       Review draft of 4.07 Department Chair Duties

VIII.          NEW BUSINESS:    

 

A.                  Action Item(s):

None

B.                 Discussion Item(s):

1.      How does UC want to characterize endorsement of principles of our stand on the Black and Gold Commission report?

2.      Discuss whether we should produce a list or menu of discussion items for the faculty senate based on information coming out of the BOR and UW System via the Faculty Reps.  (for example tenure issues, quality issues, etc.)

3.      Discussion of current crisis with financial aid
 

4.      Admissions/enrollment discussion

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

 

1.       Potential referral to FRRC regarding possible discipline

2.       Request for time extension for possible referral to FRRC

 

X.                 ADJOURNMENT: