THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

August 24, 2004

Business N456

1:00 pm



I.         CALL TO ORDER AND APPROVAL OF AGENDA:


II.        PERSONS WHO WISH TO BE HEARD (not longer than 15 minutes):


III.       APPROVAL OF MINUTES: 

 

IV.      MEMBERS' REPORTS:


V.        CHAIRPERSON=S REPORT & ANNOUNCEMENTS:


VI.      BUSINESS:


A.        UC Organization and Liaison Assignments for 2004-05

B.        New Faculty/Staff Orientation

C.        Department Chair Retreat                                                                                           


VII.     RECURRING BUSINESS:


            A.        Committee appointments

            B.        Conflict of Interest or Commitment Policy – draft

            C.        Use of Computers Policy – draft

            D.        Distinguished Professor Working Group Report

            E.        Professional Development Programs


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

 

            A.        FAGC Matter – Memo from Legal Affairs


IX.      ADJOURNMENT: