AGENDA

 

THE UNIVERSITY OF WISCONSIN‑MILWAUKEE

UNIVERSITY COMMITTEE

Tuesday, May 22, 2001

Mitchell Hall, Room 239

1:00 p.m.

 

I.          CALL TO ORDER AND APPROVAL OF AGENDA:

 

II.         APPROVAL OF MINUTES: 

 

III.       CHANCELLOR AND PROVOST REPORT:

 

IV.       CHAIRPERSON'S REPORT & ANNOUNCEMENTS: 

 

V.        MEMBERS' REPORTS:

 

VI.       OLD BUSINESS:

 

            A.        Action Item(s):

 

1.   Requests for Appointees/Nominees for Faculty Standing Committees, Faculty Senate, Divisional Committees, and Administrative Committees.

 

            B.         Discussion Item(s):

 

1.   Review of Proposed UWM Faculty Disciplinary Policy in Light of Changes Proposed to Madison Policy and Information from Discussions between the UWM Secretary of the University and UWS Legal Council about the Proposed Policy.

 

 

VII.      NEW BUSINESS:       

 

            A.        Action Item(s):

                       

            B.         Discussion Item(s):

 

1.    Follow-up about the review of the role Chairs, Associate Deans and

       Deans.

 

2.    Discussion of 12-month chair appointments.

 

3.    Sabbatical Policy

 

4.    Agenda for Chancellor/Provost meeting May 8.

 

                        5.    Future directions.

 

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

 

IX.       ADJOURNMENT: 

 

 

 

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CONTINUING ITEMS (For Discussion at Later Date):

 

       1.  Threats & Violence

2.       Quality Indicators

3.       Compensation Committee

4.       Merit Process