THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

August 31, 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.      CHANCELLOR’S REPORT: Chancellor Santiago (2:00 pm)

 

V.        MEMBERS' REPORTS:


VI.      CHAIRPERSON=S REPORT & ANNOUNCEMENTS:


VII.     NEW BUSINESS:

 

            A.        Faculty Appointments to Continuing Education Dean Search Committee

 

VIII.    OLD BUSINESS:


            A.        UC Organization and Liaison Assignments for 2004-05


IX.      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



X.        ADJOURNMENT: