University of Wisconsin-Milwaukee
College of Letters and Science
1998-99
Academic Planning Committee
Minutes No. 1
Tuesday, September 1, 1998
| Present: |
Marc Ethridge, Alice Gillam, Mark Harris, Pat Mellencamp, Erl Olfe (ex officio), Leonard Parker, Ron Ross, Craig Sandgren, Mark Schwartz |
| Absent: |
Julio Rodriguez-Luis |
| Guests: |
Marshall Goodman, Connie Horstman, Jack Johnson, Richard Meadows, Ellie Miller (1997-98 member), Tom O'Bryan, Richard O'Malley (1997-98 member), Caterina Sukup |
The Chair, Mark Schwartz, called the meeting to order at 3:40 p.m. in Holton 241.
- Procedural Matters - None
- Automatic Consent - The minutes of the last meeting were deferred in order to accommodate Dean Goodman's schedule.
- Old Business
Dean Goodman thanked the committee members for their work in reviewing position requests and providing recommendations to him. He reported that Campus Administration had developed a new budgeting plan that would affect the allocation of money for leveraging positions. The Graduate School has agreed to fund parts of two positions.
- New Business - None
- Given the time, the committee members agreed to defer consideration of the PAR and the minutes until the next meeting. The meeting was adjourned at 4:45pm.
Respectfully submitted,
Connie J. Horstman
Special Assistant to the Dean and
Distinguished Advisor
Secretary to the L&S Faculty.
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