University of Wisconsin-Milwaukee
College of Letters and Science

2005-2006
Academic Planning and Governance Committee
Meeting: Thursday, November 17, 2005, 1:00 p.m.
(postponed from November 3, 2005)
Holton Hall 241

Agenda No. 2

  1. Call to Order

  2. Procedural Matters - none

  3. Automatic Consent
    1. Approval of Minutes #1, 2005-2006 (September 29, 2005)
    2. Approval of Annual Report, 2004-2005

  4. Old Business
    1. Distinguished Professorships - postponed until next meeting

  5. New Business
    1. Faculty Meeting - December 15
    2. Faculty Meeting Agenda Items

  6. Adjournment


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

Agenda #2, 2005-06.apgc