THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

NOVEMBER 19, 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.               PROVOSTíS REPORT:

V.                  CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

VI.               MEMBERS' REPORTS:

 

VII.             OLD BUSINESS:

 

A.                  Action Item(s):

††††††††††††††††††††††††††††††††††† None

†††††††††††††††††

B.                  Discussion Item(s):

1.       Review draft of 4.07 Department Chair Duties

VIII.          NEW BUSINESS:††††

 

A.                  Action Item(s):

 

1.       Create 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.       Action taken at luncheon with UC and ASC

B.                 Discussion Item(s):

††††††††††††††††† None

 

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

1) Potential complaint from a faculty member

 

X.                 ADJOURNMENT: