Agenda--Organizational Meeting
2001/2002 University of Wisconsin-Whitewater Faculty Senate
2:15 p.m. Tuesday, May 8, 2001
James R. Connor University Center 219


  1. Call to Order

    2.  
  2. Roll call

    3.  
  3. Election of Senate Officers
    1. Election of Faculty Senate Chair
    2. Election of Faculty Senate Secretary
    3. Selection of Faculty Senate Executive Committee, representing:
      1. Faculty Senate Chair (as elected in 3.a. above)
      2. Faculty Senate Secretary (as elected in 3.b. above)
      3. College of Arts and Communication (chosen in caucus)
      4. College of Business and Economics (chosen in caucus)
      5. College of Education (chosen in caucus)
      6. College of Letters and Sciences (chosen in caucus)
      7. Technology and Information Resources (chosen in caucus)
      8. At Large (elected by Senate)
      9. At Large (elected by Senate)

        10.  

        NOTE:Meetings of the Executive Committee are typically at 2:15 in UC 65, the Governance Center (below Hamilton Center), on Tuesdays two weeks before Senate meetings and as needed.

        NOTE: The UWW Faculty Constitution Sec. 4 A. 2. specifies that "During the intervals between meetings of the Faculty Senate the Executive Committee shall conduct the business of the Faculty Senate subject to the constraint imposed upon it by the Senate." Hence, those who serve on the Executive Committee should be prepared if not actually to meet during the summer months, at least to be available for communication with the chair throughout the summer months.
         

  4. Other
    1. Customary Senate Procedures
      1. Meetings begin at 2:15 p.m. and continue until business is finished
      2. Tentative dates: Sept. 11, 2001; Oct. 9, 2001; Nov. 14, 2001; Dec. 11; 2001; Feb. 5, 2002; Mar. 12, 2002; Apr. 9, 2002; May 7, 2002
              3.  
  5. Adjournment