1. Call to Order - The Chair, David Heathcote, called the meeting to order at 2:05 p.m. in Holton Hall 241.
   
   
2. Procedural Matters
   1. Semester II Meeting Schedule - There were no concerns about the Spring semester meeting schedule.
      
      
3. Automatic Consent
   1. Approval of Minutes #3, 2004-2005 (November 17, 2005) - There were no objections to the minutes; they stand approved.
      
      
4. Old Business
   1. Distinguished Professorships - Members briefly discussed a handout of information on "distinguished" titles at a selection of universities around the country. They will give the information a closer look before the next meeting when they will decide whether or not to appoint a subcommittee to develop a proposal for additional "distinguished" titles for UWM.
      
      
5. New Business
   1. Nominations - Nominations for L&S committee service were conducted. The results of the nomination process will be presented in a separate nominations report.
   2. Faculty Meeting (March 30) - The Committee approved March 30 as the date for the next faculty meeting, contingent upon confirming that the date is fine with the dean.
      
      
6. Adjournment - There was no further business, so the meeting adjourned at 3:08 p.m.
   
   
   

Respectfully submitted,

Connie Jo, Assistant Dean
Secretary to the L&S Faculty

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

Minutes #3, 2005-06.apgc