1. Call to Order
   1. Announcements
      
      
   2. Question Period (10 minutes maximum)
      
      
      
2. Automatic Consent Business

   A.	Approval of the Minutes of the April 6, 2006 Faculty meeting (on web at www.uwm.edu/letsci/committees/2006/)
   B.	Recommendation for Consideration of Candidates for Degrees and Honors for December, 2006		735
   C.	Annual Reports
   	Academic Planning & Governance Annual Report, 2005-2006		736
   	Academic Policies & Curriculum Committee Annual Report, 2005-2006		737
   	Certificate Program in Ancient Mediterranean Studies Advisory Committee Annual Report, 2005-2006		738
   	Certificate Program in Latin American and Caribbean Studies Annual Report, 2005-2006		739
   	International Studies Major Annual Report, 2005-2006		740

3. Old Business
   
   
4. New Business

   A.	Recommendation to Establish a Distinct Curricular Area for Chinese Courses		741
   B.	Recommendation to Establish a Distinct Curricular Area for Japanese Courses		742
   C.	Recommendation to Establish a Distinct Curricular Area for Korean Courses		743
   D.	Recommendation to Revise the L&S Approval Matrix		744
   E.	Recommendation of the Academic Policies and Curriculum Committee to Revise the Policy Concerning Satisfaction of the L&S English Composition Competency Requirement		745
   F.	Recommendation to Revise the Academic Planning and Governance Committee Charter		746
   G.	Recommendation to Approve Global Studies Policies and Procedures		747

5. Adjournment (no later than 5:00 p.m.)
   
   
   

L&S Academic Planning and Governance Committees
Karen Brucks
Eduardo Douglas
Glen Fredlund
Peter Geissinger
David Heathcote
Joyce Kirk
Patricia Kissinger (ex officio)
Michael Liston
Kristin Ruggiero
Gabrielle Verdier
Connie Jo (staff support)