University of Wisconsin-Milwaukee
College of Letters and Science

2005-2006
Academic Planning and Governance Committee
Meeting: Thursday, March 9, 2006, 2:00 p.m.
Holton Hall 241

Agenda No. 4

  1. Call to Order

  2. Procedural Matters
    1. Possible Charter Change

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

  4. Old Business
    1. Distinguished Professorships

  5. New Business
    1. Faculty Meeting (April 6)
    2. Faculty Meeting Agenda

  6. Adjournment


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

Agenda #4, 2005-06.apgc