Minutes: January 22, 2002
Present: Cantona, Graumann, Goudie, Jacobson, Naber, Petersen, Reinert, Sweetmen, Walls, Weiland, and Wirkus
I. Chair Wirkus called the
meeting to order at 3:00 PM.
II. Sarah Westbrook introduced as new PA.
a. M: 8-12
b. T: 8-12
c. Th: 1-4
III. Cheryl Hancock gave a
detailed report of the Joint Legislative/Regents Relations
IV. UW-L Alumni reception in Madison, February 6, 5-7p.m.
V. Vice Chair Naber presented summary of Committee Report.
A. Action Items
a. #1: Approach HR.
b. #3: Invite Dean Roter to Executive Committee meeting.
c. Prepare Questions.
d. Suggestions to delegate the actions back to subcommittees to work on and report back to Council in April, with the exceptions of #6 and #9.
e. M/S/P to accept this action.
VI. Chair Wirkus lead a Future Search discussion. (Starts January 23, 2002)
A. Draft of Future Search summary will be sent out in February for feedback.
B. Chancellor needs final copy by April 15.
C. Chair Wirkus invites any late comments.
VII. Chair Wirkus introduces Academic Staff Titling Issue. (Meeting with Deans Council)
A. Chair Wirkus shared a letter from Greg Wegner, and asked for comments and/or concerns.
a. Invite Brad Quarberg to attend the Deans Council meeting with Chair Wirkus.
and questions for the Chancellor Wednesday at 10:00a.m.
VIII. 2002-03 Unclassified Pay Plan – Budget Reaction
IX. Council Member Survey of Members Running for Re-election
a. Joe – No
b. Lynn – Yes
c. Marcia – Yes
Bill -- ?
Election Timeline – introduced/discussed dates for spring
M/S/P to adjourn at 4:03 p.m.
Sarah Westbrook, PA