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

A.	Approval of the Minutes of the April 22, 2004 (convened; thru May 6 adjourned) Faculty Meeting (on web at www.uwm.edu/letsci/committees/)
B.	Recommendation for Consideration of Candidates for Degrees and Honors for December, 2004		679
C.	Annual Reports
	Academic Planning Committee Annual Report, 2003-2004		680
	Academic Policies and Appeals Committee Annual Report, 2003-2004		681
	Committee on Committees Annual Report, 2003-2004		682
	Course and Curriculum Committee Annual Report, 2003-2004		683
	Graduate Program Committee Annual Report, 2003-2004		684
	Center for Celtic Studies Annual Report, 2003-2004		685
	Faculty Advisory Committee of the Center for Latin American and Caribbean Studies Annual Report, 2002-2003		686
	Certificate Program in Ancient Mediterranean Studies Advisory Committee Annual Report, 2003-2004		687
	Certificate Program in Latin American and Caribbean Studies Annual Report, 2003-2004		688
	International Studies Major Annual Report, 2003-2004		689
	Lesbian, Gay, Bisexual, and Transgender Studies Program Annual Report, 2003-2004		690
	Graduate Certificate Program in Translation Annual Report, 2003-2004		691
	French and Francophone Studies Annual Report, 2003-2004		692

3. Old Business

A.	Status Report on Faculty Recommendations to Revise the L&S Degree Requirements
B.	Status Report on Redefining Criteria for Courses to Meet the L&S International Requirement

4. New Business

A.	Recommendation of the Academic Planning and Governance Committee to Revise Its Charter		693
B.	Recommendation of the Academic Policies and Curriculum Committee to Revise Its Charter		694
C.	Recommendation to Establish a Minor in Women's Studies and Eliminate the Undergraduate Certificate in Women's Studies		695

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

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