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.
Holton Hall 241

Minutes No. 2

Present: Karen Brucks, George Clark, Kathleen Dolan, Glen Fredlund, David Heathcote, Kris Ruggiero, Bert Vaux
Excused:   Peter Geissinger, Pat Kissinger, Gabrielle Verdier
Guests: Connie Jo

  1. Call to Order - The chair, David Heathcote, called the meeting to order at 1:06 p.m. in Holton Hall 241.

  2. Procedural Matters - none

  3. Automatic Consent - There were no objections to either automatic consent item; they stand approved.
    1. Minutes #1, 2004-2005 (September 29, 2005)
    2. Annual Report, 2004-2005

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

  5. New Business
    1. Faculty Meeting (December 15) - It was moved, seconded, and approved to set December 15 as the date of the next Faculty meeting.
    2. Faculty Meetings Agenda - It was moved, seconded, and approved to accept the draft agenda for the next Faculty meeting.

  6. Adjournment - The meeting was adjourned at 1:23 p.m.


Respectfully submitted,

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


Distribution: Dean G. Richard Meadows
Associate Deans Harris, Swain
Assistant Deans Horstman, Kissinger
Secretary of the University
Minutes #2, 2005-06.ap&gc