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

1999-2000
Committee On Committees
Meeting: Friday, September 22, 2000, 10:00 a.m.
Holton Hall 241

Agenda No. 1

  1. Call to Order

  2. Automatic Consent
    1. Minutes #3, 1999-2000 Committee Year (March 10, 2000)
    2. Annual Report for 1999-2000

  3. Procedural Matters
    1. Review Charter - distributed earlier
    2. Recommend Parliamentarian to the Dean
    3. 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 2, if Thursday; late March or early April
    2. Agenda Items
    3. Nominations Process
      1. Review forms used in the past
      2. Set timetable
    4. College Approval Matrix
    5. Distinguished Professor Nominations

  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

    Agenda1.coc


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Last Updated: September 25, 2000		 University of Wisconsin-Milwaukee