University of Wisconsin-Milwaukee
College of Letters and Science
2001-2002
Committee On Committees
Meeting: Thursday, March 7, 2002
Holton Hall 241
Minutes No. 2
| Present: |
Osei-Mensah Aborampah, Martha Carlin, Mary K. Casey, Reinhold Hutz, Connie Jo (ex officio) |
| Excused: |
James Coggins |
| Guests: |
Denise Mueller |
- Call to Order - The chair, Martha Carlin, called the meeting to order as 2:15 p.m. in Holton Hall 241.
- Automatic Consent
- Minutes #1, October 2, 2001, were approved as submitted.
- Procedural Matters
- Meeting Schedule - no additional meetings are scheduled for the spring semester.
- Election of Chair for 2002-2003 - Martha Carlin was elected unanimously to serve as Committee chair for the coming year.
- Old Business
- Distinguished Professor Nominations (on hold) - Last year, Cam Tatham sent to the University Committee a memo expressing the Committee on Committee's concerns with the process for nominating individuals for distinguished professor status. He has not received a reply, so he will resend the memo to the UC.
- New Business
- Faculty Meeting: April 11, 2002 - The Committee approved the April 11 date for the faculty meeting.
- Faculty Meeting Agenda Items - The draft agenda for the April 11 meeting was adopted, with some reordering of New Business items.
- Nominations - Committee members completed nominations. Connie will draft the Nominations Report to the Faculty and circulate it to committee members for their review.
- Adjournment - The meeting was adjourned at 3:15 p.m.
Respectfully submitted,
Connie Jo
Special Assistant to the Dean
Secretary to the L&S Faculty
cc: Interim Dean Richard Meadows
Associate Deans Harris, Miller, O'Bryan, Schuster
Assistant Deans Horstman, Kissinger, Olfe
Secretary to the University
D:Minutes #2.coc
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