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

2001-2002
Committee On Committees
Meeting: Tuesday, October 2, 2001
Holton Hall 241

Agenda No. 1

  1. Call to Order

  2. Automatic Consent
    1. Minutes #3, 2000-2001 Committee Year (February 28, 2001)
    2. Annual Report for 2000-2001

  3. Procedural Matters
    1. Review Charter
    2. Recommend Parliamentarian to the Dean
    3. Meeting Schedule

  4. Old Business
    1. Criteria for Distinguished Professor Designations

  5. New Business
    1. Faculty Meetings: November 1; late March or early April
    2. Faculty Meeting Agenda Items
    3. Nominations Process
      1. Review forms used in the past
      2. Set timetable

  6. Adjournment

cc: Interim Dean Richard Meadows
Associate Deans Harris, Miller, O'Bryan, Schuster
Assistant Deans Horstman, Kissinger, Olfe

Agenda 1.coc

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Last Updated: September 27, 2001		 University of Wisconsin-Milwaukee