UWM College of Letters and Science
University of Wisconsin-Milwaukee
College of Letters and Science

1999-2000
Committee On Committees
Meeting: Wednesday, October 20, 1999, 1:30 p.m.
Holton Hall 241

Agenda No. 2

  1. Call to Order

  2. Automatic Consent
    1. Minutes #3 (March 3, 1999), 1998-1999 Committee Year
    2. Minutes #1 (September 8, 1999), 1999-2000 Committee Year
    3. Annual Report for 1998-1999

  3. Procedural Matters
    1. Election of Chair for 1999-2000
    2. Review Charter - distributed earlier
    3. Recommend Parliamentarian to the Dean
    4. Meeting Schedule

  4. Old Business
    1. Affirmative Action Advisory Committee
    2. Attendance at Faculty Meetings

  5. New Business
    1. Faculty Meeting(s): possible dates - Nov 22, Dec 6, 8, 9, 15, 16; early April
    2. Agenda Items
    3. Nominations Process
      1. Review forms used in the past
      2. Set timetable
    4. College Approval Matrix

  6. Adjournment


cc: Dean Marshall Goodman
Associate Deans R. Meadows, T. O'Bryan, C. Schuster, D. Van Wynsberghe
Assistant Deans W. Horstman, P. Kissinger, E. Olfe

Agenda2.coc


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