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University of Wisconsin-Milwaukee
College of Letters and Science

2003-2004
Committee On Committees
Meeting: Wednesday, April 28, 2004
Holton Hall 241

Minutes No. 5

Present: George Clark, Alice Gillam, Robert Hessling, Glen Jeansonne, Donald Solomon
Excused:   Connie Jo, Charles Wimpee
Guest: Denise Mueller

  1. Call to Order - The Co-Chair, Robert Hessling, called the meeting to order at 11:32 a.m. in Holton Hall 241.

  2. Automatic Consent
    1. Minutes #4, 2003-2004 (April 7, 2004) were approved unanimously.

  3. Procedural Matters - None

  4. Old Business - None

  5. New Business
    1. Selection of Committee Members for 2004-2005 L&S Committees - The Committee agreed to contact continuing members of the L&S Committees to ask them if they would be willing to serve on new committees. They asked Connie Jo to prepare a plan for conducting elections for the new committees. Members will meet again to discuss the responses from the various committee members.

  6. Adjournment - Members agreed to meet in a couple of weeks. The meeting was adjourned at 11:50 a.m.


Respectfully submitted,

Denise L. Mueller
Program Assistant, L&S Administration


dm

cc: Dean Richard Meadows
Associate Deans Harris, Miller, O'Bryan, Schuster
Assistant Deans Horstman, Kissinger
Secretary of the University

Minutes #5coc


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