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University of Wisconsin-Milwaukee
College of Letters and Science
2004-2005
Academic Planning and Governance Committee
Meeting: Friday, September 24, 2004, 1:00 p.m.
Holton Hall 241
Agenda No. 1
- Call to Order
- Automatic Consent - None
- Non-action Items
- Acceptance of Minutes
- Academic Planning Committee Minutes #8 (May 7, 2004)
- Committee on Committees Minutes #5 (April 28, 2004)
- Acceptance of Annual Reports
- Academic Planning Committee
- Committee on Committees
- Procedural Matters
- Election of Chair
- Election of Co-Chair
- Recommend Parliamentarian to the Dean
- Meeting Schedule
- Review of Committee's Charter
- Old Business
- Distinguished Professors Policies - Guest: Mike Allen
- New Business
- Recommendations to Serve on Sabbatical Review Groups
- Faculty Meetings - Possible dates: October 15, November 4, December 2
- Faculty Meeting Agenda Items
- Nomination Process
- L&S Faculty Policies and Procedures, Cha. 2.
- Adjournment
Distribution: Dean G. Richard Meadows
Associate Deans Harris, Miller, O'Bryan
Assistant Deans Horstman, Kissinger
Secretary to the University
Agenda #1, 2004-05.apgc.
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