A meeting of the Letters and Science Faculty will be held on Thursday, April 7, 2005, 3:30 p.m. in MER 131.

1. Call to Order
1. Announcements
2. Question Period (10 minutes maximum)
   
   
2. Automatic Consent Business

A.	Approval of the Minutes of the November 4, 2004 Faculty Meeting (on web at www.uwm.edu/letsci/committees/)
B.	Recommendation for Consideration of Candidates for Degrees and Honors for May, 2005		696
C.	Annual Reports
	Certificate Program in Pre-Medical Studies Annual Report, 2003-2004		697
D.	Academic Planning and Governance Committee Nominations Report		698

3. Old Business

A.	Status Report on Faculty Recommendations to Revise the L&S Degree Requirements (Fac. Doc. 677)
B.	Status Report on Implementing Criteria for Courses to Meet the L&S International Requirement

4. New Business - no later than 4:30

A.	Nominations for L&S Faculty Committees for 2005-2006
B.	Request for an Entitlement to Plan a Master of Arts in Women's Studies		699
C.	Request for Authorization to Implement a Major in Microbiology		700
D.	Recommendation to Amend Foreign Language Requirement of Fac. Doc. 677		701
E.	Recommendation to Amend the L&S Rules Governing the Faculty		702

5. Adjournment (no later than 5:00 p.m.)
   
   
   

L&S Academic Planning and Governance Committees
Mark Amsler
Douglas Cherkauer
Kathleen Dolan
Peter Geissinger
David Heathcote
Jack Johnson
Patricia Kissinger (ex officio)
Stacey Oliker
Kristin Ruggiero
Gabrielle Verdier