Minutes of the University Committee
for September 8, 1998

The University Committee met at 3:35 in CART 262. Present were members Tim Fossum, Laura Gellott, Fran Kavenik, James Kinchen, Angie McArthur, and Carol Saffioti-Hughes. Also present was Larry Duetsch.

The Committee reviewed and approved the minutes of September 1, 1998.

The Committee agreed on nominees (subject to their consent) for a special all-faculty election to fill vacant seats on the Committee on Research and Creative Activity and on the Full Professor Subcommittee of the Personnel Review Committee.

The Committee agreed on nominees (subject to their consent) for appointment to faculty seats on the University Planning Council, six enrollment/retention task forces, and the Technology Advisory Committee.

The Committee authorized the Secretary of the Faculty to identify convenors of the standing faculty committees.

The Committee agreed upon Senate and Faculty meeting dates for the Fall semester and reviewed potential agenda items for the first Senate meeting on October 6.

Laura Gellott reported on the UW System faculty representatives retreat held on September 3.

The meeting adjourned at 5:10.