A meeting of the Letters and Science Faculty will be held on day, November 5, 1998 at 3:30 p.m. in BUS N140.

Agenda No. 1

L&S Faculty Document No.

I. Call to Order
A.  Announcements
B.  Question Period (10 minutes maximum)
II. Automatic Consent Business
C.  Approval of the Minutes of the April 8, 1998 Faculty      (distributed in May, 1998)
D.  Resolutions for Retiring Faculty and Academic Staff, 1997-9	476
E.  Annual Reports

1. Faculty Standing Committees (copies of reports in all departmental offices)
Annual Report of the Committee on Committees, 1997-98	477
Annual Report of the Course and Curriculum Committee, 1997-98	478
Annual Report of the Graduate Program Committee, 1997-98	479
Annual Report of the Honors Program Committee, 1997-98	480
Annual Report of the Academic Planning Committee, 1997-98	481
Annual Report of the Admission Policy Committee, 1997-98	482
Annual Report of the Academic Standing & Appeals Committee, 1997-98	483
Annual Report of the Affirmative Action Advisory Committee, 1997-98	484
Annual Report of the Off-Campus Program Committee, 1997-98	485
2. Advisory and/or Administrative Committees (copies in all departmental offices)
Annual Report of the Ethnic Studies Program Committee, 1997-98	486
Annual Report of the American Indian Advisory Committee, 1997-98	487
Annual Report of the Faculty Advisory Committee of the Center for Latin           America	488
Annual Report of the Coordinating Committee for the Certificate in German           Area Studies	489
Annual Report of the Coordinating Committee for the Comparative Study of           Religion Program	490
Annual Report of the Coordinating Committee for the Certificate Program in           Jewish Studies	491
Annual Report of the Coordinating Committee for the Certificate Program in           the Study of the Liberal Arts through Great Books	492
Annual Report of the Peace Studies Certificate Program Steering           Committee	493

D. Recommendation for Consideration of Candidates for Degrees and Honors for            December, 1998

494

III. Old Business - None
IV. New Business

A. Recommendation of the Academic Planning Committee to Amend its Charter	495
B. Recommendation of the Honors Program Committee to Amend its Charter	496
C. Recommendation of the Department of Mass Communication to Change its Name          and the Name of the Curricular Area to the Journalism and Mass Communication	497
D. Recommendation of the Center for Jewish Studies and the Course and Curriculum          Committee to Establish a Community Program in Jewish Studies	498
E. Recommendation of the Course and Curriculum Committee to Clarify the Definition          of Advanced Level Courses	499
F. Recommendation of the Course and Curriculum Committee to Modify L&S Policies          on Granting Credits for the International Baccalaureate Program	500
G. Recommendation of the Graduate Program Committee to Approve the          Implementation Plan for the Master's in Liberal Studies Program	501
V. Adjournment (no later than 5:00 p.m.)

L&S Committee on Committees Mary Lynne Collins        Reinhold Hutz Pamela Downing            Stacy Oliker Kristina Espinosa            Kathleen Wheatley Connie Horstman (ex officio)

· ·


Send your questions and comments to Connie Horstman.

---

© 1998 UWM - College of Letters and Science Last Updated: November 2, 1998 www.uwm.edu/letsci/committees/fsc/fs110598a.html