University of Wisconsin – La Crosse
Articles and By-Laws Committee
Thursday  2/14/02

Present:  Berlin, Gibson, Hench, Sherony
Excused:  Koster

Meeting was called to order at 8:20am, Wimberly Hall 111

1.                  Minutes from 11/8/01 were approved.

2.                  Berlin presented a report on evaluation of administrators based on a survey of UW_System institutions.  Berlin and Hench will author a report for the Faculty Senate.

3.                  Gibson presented a draft survey to be sent to UW System institutions to determine reporting lines, faculty oversight and evaluation of intercollegiate athletics programs.  Suggestions were made and Gibson will incorporate them in the instrument and return it to the committee electronically for review prior to sending it to Athletic Directors at the other institutions.

Meeting adjourned at 9:05 a.m.

Respectfully submitted,
Mark Gibson