THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

AGENDA

September 7, 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.        Enrollment Management Steering Committee report

B.        Milwaukee Idea “assessment”

C.        TA English language proficiency test

 

VII.     OLD BUSINESS:

 

            A.        Faculty Appointments to Continuing Education Dean Search Committee

 

VIII.    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

            F.        Other contemplated policy items


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

 

            A.        FRRC Matter-Letters received by the Chair

            B.        Tenure clock extension request

            C.        Update on other pending personnel matters


X.        ADJOURNMENT