THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

NOVEMBER 5, 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.               PROVOST AND CHANCELLOR’S REPORT:

 

V.                  SPECIAL GUEST: Sona Andrews 2:30 pm

VI.               CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

VII.             MEMBERS' REPORTS:

 

VIII.          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

IX.               NEW BUSINESS:    

 

A.                  Action Item(s):

 

1.       Appoint UC member to serve as a representative on the Institutional Management Technology Planning Committee

2.       UWinteriM – potential motion for the Rules Committee

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 the length of UC meetings

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

1.       Tenure Clock Extension

2.       Request for augmentation of the Executive Committee of the Department of Spanish and Portuguese

 

XI.               ADJOURNMENT: