University of Wisconsin-Milwaukee College of Letters and Science 2002-2003 Committee On Committees Meeting: Monday, November 18, 2002 Holton Hall 241 Minutes No. 2 Present:   Martha Carlin, Mary K.Casey, Alice Gillam, Robert Hessling, Reinhold Hutz, Connie Jo, Charles Wimpee Guest: Denise Mueller The Chair, Martha Carlin, called the meeting to order at 10:30 a.m. in Holton Hall 241. Automatic Consent Minutes #1, 2002-2003 (September 20, 2002) were approved unanimously as submitted. Procedural Matter - None Old Business - None New Business Faculty Meeting Date, December 5, 2002, was approved unanimously. Faculty Meeting Agenda Items - A draft of the agenda for the next faculty meeting was reviewed, and the order of new business was determined. Martha Carlin requested that Peter Watson-Boone be asked to attend the meeting to answer question concerning having journals on-line instead of as hard copy. Connie Jo mentioned the importance of the review by North Central in the near future. Members asked that the Dean discuss this under announcements. The Committee members agreed that any additional annual reports that are submitted can be added to the agenda. The agenda was approved unanimously. The meeting was adjourned at 10:40 a.m. Respectfully submitted Connie Jo Special Assistant to the Dean Secretary to the L&S Faculty dm cc:Dean Richard Meadows Associate Deans Harris, Miller, O'Bryan, Schuster Assistant Deans Horstman, Kissinger, Olfe Secretary of the University Minutes #2,2002-03coc