University of Wisconsin-Milwaukee College of Letters and Science 2002-2003 Committee On Committees Meeting: Friday, September 20, 2002 Holton Hall 241 Agenda No. 1 Call to Order Automatic Consent Minutes #2, 2001-2002 AY (March 7, 2002) Annual Report for 2001-2002 Procedural Matters Election of Co-Chair Review Charter Recommend Parliamentarian to the Dean Meeting Schedule Old Business Criteria for Distinguished Professor Designations New Business Faculty Meetings: October 10th or October 17th; late November or early December (if needed); late March or early April Faculty Meeting Agenda Items Nominations Process Review forms used in the past Set timetable Approval Matrix Adjournment dm cc: Interim Dean Richard Meadows Associate Deans Harris, Miller, O'Bryan, Schuster Assistant Deans Horstman, Kissinger, Olfe Secretary of the University Agenda 1coc