THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

DECEMBER 3, 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.               CHANCELLOR AND PROVOST 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

2. Discuss UWinteriM Committee of the Whole Discussion

VIII.          NEW BUSINESS:    

 

A.     Action Item(s):

 

None

B.     Discussion Item(s):

            None

 

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

None

 

X.                 ADJOURNMENT: