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University of Wisconsin-Milwaukee
College of Letters and Science
2004-2005
Academic Planning and Governance Committee
Meeting: Monday, May 16, 2005, 8:00 a.m.
Holton Hall 241
Minutes No. 10
| Present: |
Mark Amsler, Kathleen Dolan, Peter Geissinger, David Heathcote, Jack Johnson, Kristin Ruggiero, Stacey Oliker, Gabrielle Verdier |
| Excused: |
Doug Cherkauer, Pat Kissinger |
| Guests: |
Richard Meadows |
- Call to Order - The chair, Kathleen Dolan, called the meeting to order at 8:03 a.m. in HLT 241.
- Automatic Consent
- Minutes #9 (May 13, 2005) were not yet prepared; action deferred.
- Procedural Matters - none
- Old Business
- Distinguished Professorships - deferred
- New Business
- Discussion with Dean Richard Meadows - Dean Meadows discussed possible hiring for 2006-2007 and his plan for dealing with budget reductions for the 2005-2007 biennium. He distributed a copy of his report to Provost Rita Cheng explaining the College's proposals for both base and one-time cuts. (A copy of the report is attached to the original of these minutes.)
- Adjournment - The meeting was adjourned at 9:11 a.m.
Respectfully submitted,
Connie Jo
Assistant Dean
Secretary to the L&S Faculty
Distribution: Dean G. Richard Meadows
Associate Deans Harris, Miller, O'Bryan, Schuster
Assistant Deans Horstman, Jo
Secretary of the University
Minutes #10, 2004-05.apgc
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