THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

OCTOBER 22, 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.                  PROVOSTíS REPORT:

VI.               SPECIAL GUEST: Brazilian Thurman 3:00 p.m.

VII.             MEMBERS' REPORTS:

 

VIII.          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

IX.               NEW BUSINESS:††††

 

A.                  Action Item(s):

None

B.                 Discussion Item(s):

1.      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, campus compact, etc.)

2.      Discussion of current crisis with financial aid

3.      Admissions/enrollment discussion

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

 

1.       Referral to FRRC regarding possible discipline

2.       Request for time extension for possible referral to FRRC

 

XI.               ADJOURNMENT: