THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

NOVEMBER 26, 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 GUESTS: Monica Rimai, Legal Affairs 1:30 p.m.

 

V.                  CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

VI.               MEMBERS' REPORTS:

 

VII.             OLD BUSINESS:

 

A.                  Action Item(s):

1.       Reexamination and approval of Accountability Procedures and clarification and reaffirmation of the UC Operating Guidelines

 

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.)

B.                 Discussion Item(s):

                  None

 

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

None

 

X.                 ADJOURNMENT: