University of Wisconsin-Milwaukee College of Letters and Science 1999-2000 Letters and Science Faculty Meeting: Monday April 10, 3:30 p.m. Business N140 A meeting of the Letters and Science Faculty will be held on Monday, April 10, 2000 at 3:30 p.m. in BUS N140. Agenda L&S Faculty Doc. No. Call to Order Announcements Question Period (10 minutes maximum) Automatic Consent Business   A. Approval of the Minutes of the November 22, 1999 Faculty meeting (on web at http://www.uwm.edu/letsci/committees/index.html       B. Resolutions for Retiring Faculty and Academic Staff   535   C. Recommendation for Consideration of Candidates for Degreesand Honors for May, 2000   536   D.  Annual Reports       Off-Campus Programs Committee Annual Report, 1998-1999   537   Off-Campus Programs Committee Annual Report, 1999-2000   538   Gay & Lesbian Studies Certif Prog Advisory Commmittee Annual Report, 1999-2000   539   French & Francophone St Certif Prog Adv Comm Annual Rept, 1999-2000   540 Old Business   A. Recommendation from the Department of Geosciences to Eliminate its PhD   533 New Business   A. Recommendation of the Academic Planning Committee that the Faculty Endorse the Position Statement Regarding the Faculty Sabbatical Program   541   B. Recommendation of the Committee on Committees for an Internal College Approval Matrix   542   C. Recommendation of the Department of Mathematical Sciences and the Graduate Program Committee to Approve the Center for Industrial Mathematics   543   D. Recommendation of the Department of Mathematical Sciences and the Course and Curriculum Committee to Approve the Entitlement to Plan a B.S. Degree in Applied Mathematics and Computer Science   544   E. Recommendation of the Department of English and the Course and Curriculum Committee to Approve the Adult/University Level TESOL Undergraduate Certificate Program   545   F. Recommendation of the Department of English and the Course and Curriculum Committee to Approve the Adult/University Level TESOL Graduate Certificate Program   546   G. Recommendation of the Department of English and the Graduate Program Committee to Approve the Graduate Certificate Program in International Technical Communication   547   H. Recommendation of the Advisory Committee for the UWM Gay and Lesbian Studies Certificate Program and the Course and Curriculum Committee to Change the Name of the Gay and Lesbian Studies Certificate Program   548   I. Committee on Committees Nominations Report for the 1999-2000 Election of Faculty Standing Committee Members (nominations may be made from the floor of the meeting)   549   J. Recommendation of the Academic Planning Committee to Establish a Center for Canadian-American Policy Studies   550   K. Recommendation of the Department of Chemistry and the Course and Curriculum Committee to Approve an Entitlement to Plan a Major in Biochemistry   551   L. Recommendation of the Advisory Committee for Organizational Administration and the L&S Course and Curriculum Committee to Approve Offering the BAOA Program on the UWM Campus   552   M. Recommendation of the Off-Campus Programs Committee to Abolish the Off-Campus Programs Committee   553   N. Recommendation of the Committee on Committees to Change the Charter of the Affirmative Action Advisory Committee   554   O. Recommendation of the Honors Program Committee for Changes in the Parameters of the Honors Program   555   P. Recommendation of the Center for Twentieth Century Studies and the Academic Planning Committee to Change the Center's Name   556 Adjournment (no later than 5:00 p.m.) L&S Committee on Committees Stacey Oliker, Chair James Coggins Connie Jo (ex officio) Kristin Espinosa Edith Moravczik Reinhold Hutz Campbell Tatham

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