University of Wisconsin-Milwaukee
College of Letters and Science

2005-2006
Academic Planning and Governance Committee
Meeting: Thursday, February 2, 2006, 2:00 p.m.
Holton Hall 241

Agenda No. 3

  1. Call to Order

  2. Procedural Matters
    1. Semester II Meeting Schedule

  3. Automatic Consent
    1. Approval of Minutes #2, 2005-2006 (November 17, 2005)

  4. Old Business
    1. Distinguished Professorships

  5. New Business
    1. Nominations
    2. Faculty Meeting (March 30)

  6. Adjournment


Distribution: Dean G. Richard Meadows
Associate Deans Harris, O'Bryan, Schuster, Swain
Assistant Deans Horstman, Jo
Secretary of the University

Agenda #3, 2005-06.apgc