University of Wisconsin-Milwaukee College of Letters and Science 2002-2003 Committee On Committees Meeting: Monday, February 17, 2003 Holton Hall 241 Agenda No. 3 Note: Please review nominations. We do not have enough candidates to fill positions. It would be helpful if additional candidates could be identified before the meeting. Call to Order Automatic Consent Minutes #2, 2002-2003 (November 18, 2002) Procedural Matter Election of Chair for 2003-2004 Old Business - None New Business Faculty Meeting: April 3, 2003 Faculty Meeting Agenda Items Nominations Adjournment dm cc: Dean Richard Meadows Associate Deans Harris, Miller, O'Bryan, Schuster Assistant Deans Horstman, Kissinger, Olfe Secretary of the University Agenda #3,2002-03coc