University of Wisconsin-Milwaukee
College of Letters and Science

2005-2006
Academic Planning and Governance Committee
Meeting: Thursday, April 13, 2006, 2:00 p.m.
Holton Hall 241

Agenda No. 5

  1. Call to Order

  2. Special Order of Business - Discussion with Dean Richard Meadows

  3. Procedural Matters - none

  4. Automatic Consent
    1. Approval of 2005-2006 Minutes #3 (February 2, 2006) & #4 (March 9, 2006)

  5. Old Business
    1. Distinguished Professorships - see attached proposal

  6. New Business - none

  7. Adjournment



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

Agenda #5, 2005-06.apgc