1. Call to Order

2. Automatic Consent
   1. Approval of Minutes # 10 (April 22, 1999)
   2. Automatic Approvals - None

3. Procedural Matters
   1. Election of Chair for 1999-2000
   2. Authorization for Chair to take Summer Actions

4. Old Business
   1. Community Program in Jewish Studies (nothing to report)
   2. Capstone Prerequisites (nothing to report)
   3. Proposal for an Entitlement to Plan a BA in Global Studies
   4. Concentrated Study in Two Departments (or Curricular Areas)
   5. Hist 448-473 History of Wisconsin Indians (GER-HU/CD)

5. New Business
   1. Humanities
      1. CAR Forms

         Spanish	912-316	Spanish for Native Speakers I (prer)
         Spanish	912-361	Spanish Culture (prer)
         Spanish	912-363	Spanish-American Culture (prer)
         Spanish	912-365	Topics in Hispanic Culture: (subtitle) (prer)

   2. Natural Sciences - None
   3. Social Sciences
      
      1. Economics Department Capstone Proposal

6. Adjournment

Distribution: Dean Marshall Goodman
Associate Deans Meadows, O'Bryan, Schuster, Van Wynsberghe
Assistant Deans Horstman, Kissinger, Olfe