THE UNIVERSITY OF WISCONSIN-MILWAUKEE
December 10, 2002
PRESENT: Glass, Parsons, Perez, Sander, Schwartz, Strickler
I. CALL TO ORDER AND APPROVAL OF AGENDA: Parsons called the meeting to order at 1:06 p.m. The agenda was approved with addition of item VII.A.1 and B.3.
II. APPROVAL OF MINUTES: The December 3, 2002 minutes were approved as amended.
III. PERSONS WHO WISH TO BE HEARD (Not longer than 15 minutes): There were no persons who wished to be heard.
CHAIRPERSON’S REPORT & ANNOUNCEMENTS:
attended the APBC meeting. The
committee reviewed the budget principles endorsed by the UC. APBC amended the first principle to remove
“on a case-by case basis, judicious…” and added a fifth principle to read: “Consistent
with our endorsement of the recommendations of the Black and Gold Commission,
we suggest that budget reduction decisions take student access into account.”
The UC moved to endorse the amended principles endorsed by the APBC. Motion passed unanimously and will be submitted to Provost Wanat.
met with Provost Wanat. Nothing to
announced that members of the UC need to try to attend all of the interviews
for the Vice Chancellor for the NCA accreditation leadership position. Sander, Strickler and Schwartz will attend
all of the interviews.
attended the Chancellor’s Cabinet meeting.
Items of discussion included: the Chancellor’s Holiday Open House, the
endorsed Black and Gold Report, and a report on MCAP presented by Stanley
attended the ADA Advisory Committee meeting.
The committee is continuing to work on funding issues.
attended the Rules Committee meeting.
The calendar for the Faculty Senate meeting has been distributed.
C. Strickler attended the APC meeting. Discussion included UWinteriM and summer sessions. The APC recommends that summer session be reviewed as well as UWinteriM.
The UC created a list of items for Parsons to present to the Faculty Senate to lead the Committee of the Whole discussion.
VII. OLD BUSINESS:
B. Discussion Item(s):
Review draft of 4.07
Department Chair Duties – The draft document was reviewed and amended. It was moved, seconded and approved to
forward the documents to the appropriate channels for further action.
Discuss UWinteriM – See VI. C
VIII. NEW BUSINESS:
A. Action Item(s):
Assistant Professor from the Division of Natural Sciences to serve on the
Faculty Senate – A list of names
were created and those individuals will be contacted to determine interest and
willingness to serve.
Professor Ed Mabry – The committee agreed to invite Professor Mabry to the next
recommendation for addressing 2003-04 salary/compression issues – Deferred
Professor Corliss Phillabaum – Discussion occurred. Parsons will provide a written response addressing the concerns.
left at 3:24 p.m.
IX. PERSONNEL MATTERS: [Closed session according to Wis. Stats. 19.85 (1)(f)]
The committee moved into closed session at 3:30 p.m.
complaint to be forwarded to FRRC
Glass left the room at 3:40 p.m.
Glass returned at 3:43 p.m.
tenure clock extension
The committee rose from closed session at 3:45
X. ADJOURNMENT: The meeting adjourned at 3:45 p.m.