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University of Wisconsin-Milwaukee
College of Letters and Science

2003-2004
Academic Policies and Appeals Committee
Meeting: Friday, November 21, 2003
Holton Hall 241

Minutes No. 3

Present:     Nancy Burrell, Laura Fingerson, Michael Gordon, Tom O'Bryan, Richard O'Malley, Steven Redd, Lisa Samuels, Kristene Surerus
Excused: Donald Solomon
Guests: Connie Jo, Denise Mueller
  1. Call to Order - The Chair, Michael Gordon, called the meeting to order at 10:02 a.m. in Holton Hall 241.

  2. Automatic Consent
    1. Minutes #2, 2003-2004 (October 31, 2003) were approved unanimously.

  3. Procedural Matter - None

  4. Old Business
    1. Implementation of Changes to Declare a Major - It was moved and seconded to recommend to the L&S Faculty a policy concerning the effective date for the implementation of changes to a major. Members discussed and agreed to have Michael Gordon make minor changes to the proposal. The Committee approved the inclusion of a statement identifying the printed copy of the Undergraduate Catalog as the official version of major requirements. Michael will send a revised copy of the proposal via email to members for review. The motion was approved.

  5. New Business - None

  6. Adjournment - Members commended Michael Gordon for his diligent efforts in preparing the policy. Michael Gordon briefly discussed items of business for the spring semester. The meeting was adjourned at 10:45 a.m.


Respectfully submitted,

Connie Jo
Special Assistant to the Dean
Secretary to the L&S Faculty


Distribution: Dean Richard Meadows
Associate Deans Harris, Miller, O'Bryan, Schuster
Assistant Deans Horstman, Kissinger
Chairs (via email/web)
Secretary of the University

C:comm/minutes #3,2003-04.apac


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