Minutes: January 22, 2002

Present:   Cantona, Graumann, Goudie, Jacobson, Naber, Petersen, Reinert, Sweetmen, Walls, Weiland, and Wirkus

Absent:    none

I.  Chair Wirkus called the meeting to order at 3:00 PM.

II.  Sarah Westbrook introduced as new PA.

A.     Office Hours
   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 Committee.

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.

B.  Comments and questions for the Chancellor Wednesday at 10:00a.m.

VIII.  2002-03 Unclassified Pay Plan – Budget Reaction Deficit

IX.  Council Member Survey of Members Running for Re-election

a.       Joe – No

b.      Lynn – Yes

c.       Marcia – Yes

d.      Bill -- ?

 X.  Election Timeline – introduced/discussed dates for spring election.

XI. Adjournment 

M/S/P to adjourn at 4:03 p.m.




Respectfully submitted,
Sarah Westbrook, PA