University of Wisconsin-Milwaukee College of Letters and Science 2002-2003 Letters and Science Faculty Meeting: December 5, 2002, 3:30 p.m. MER 131 Agenda L&S Faculty Doc. No. Call to Order Announcements Question Period (10 minutes maximum) Automatic Consent Business A. Approval of the Minutes of the November 1, 2002 Faculty meeting (on web at www.uwm.edu/letsci/committees/)     B. Annual Reports   Honors Program Committee, 2001-2002   636 Old Business - none New Business A. Request for Authorization to Implement a Major in Women's Studies (Appendices)   637 637a B. Recommendation to Establish a Policy Defining Students' Eligibility for a Set of Requirements when those Requirements Change   638 C. Recommendation to Establish a Graduate Certificate in Nonprofit Management   639 D. Recommendation to Grant an Entitlement to Plan a B.A. in Mathematical Sciences, Business, and Economics   640 E. Request for Authorization to Implement a Major in Actuarial Science   641 Committee of the Whole Discussion: Removal of JSTOR Journals from Shelves; Guest - Representative of the UWM Libraries Adjournment (no later than 5:00 p.m.) L&S Committee on Committees Martha Carlin, Chair Mary K. Casey Alice Gillam Robert Hessling Reinhold Hutz Charles Wimpee Connie Jo (ex officio)