THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

NOVEMBER 12, 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: Bruce Maas and Beth Wechmueller 1:30 pm

V.                  CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

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):

 

1.       Appoint UC member to serve as a representative on the Counsel on Information Technology

2.       UWinteriM request to the Academic Program Committee for a motion to the Rules Committee

3.       Statement of clarification to the Faculty Senate concerning Discriminatory Conduct Policy

 

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

3.      Discussion of the possible honor ceremony

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

None

 

X.                 ADJOURNMENT: