THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

DECEMBER 17, 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.                  SPECIAL GUEST:Professor Ed Mabry 2:45 p.m.

 

VI.               CHAIRPERSON'S REPORT & ANNOUNCEMENTS:

VII.             MEMBERS' REPORTS:

 

VIII.          OLD BUSINESS:

 

A.     Action Item(s):

††††††††††† None

 

B.      Discussion Item(s):

1.       Review draft response to Professor Corliss Phillabaum

2.       Review Department Chair Duties

IX.               NEW BUSINESS:††††

 

A.     Action Item(s):

 

None

B.     Discussion Item(s):

1.      UC recommendation for addressing 2003-04 salary/compression issues

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

1. Review draft memo to FRRC

 

XI.               ADJOURNMENT: