THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

OCTOBER 29, 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 GUEST: Leslie Schultz 1:30 p.m.

VI.               MEMBERS' REPORTS:

 

VII.             OLD BUSINESS:

 

A.                  Action Item(s):

                                    None

                 

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.      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.      Admissions/enrollment discussion

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

1.       Request for time extension for possible referral to FRRC

 

X.                 ADJOURNMENT: