December 18, 2016

Student Association
Student Union: Alumni Fireside Lounge, 05:00 pm
Purpose of Meeting: Senate Meeting
Contact: Arianna McCormick, mccorm78@uwm.edu, (920) 979-9341.

December 16, 2016

Student Association
Union EG79, 08:00 am
Purpose of Meeting: Executive Committee Meeting
Contact: Arianna McCormick, mccorm78@uwm.edu, (920) 979-9341.

December 16, 2016

English Department Search and Screen Committee
Curtin Hall 466, 10:00 am
Purpose of Meeting: Meet with Legal Affairs representative regarding the faculty recruitment process.
Contact: Shevaun Watson, watsonse@uwm.edu, (414) 229-5911.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

December 16, 2016

L&S Academic Planning and Governance Committee Meeting (L&S APGC)
Holton 241, 11:00 am
Purpose of Meeting: General Business.
Contact: Mike Darnell, darnellm@uwm.edu, (414) 229-2749.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.

This meeting will reconvene in open session.

December 16, 2016

Academic Staff Hearing and Appeals Committee
Lubar N486, 02:00 pm
Purpose of Meeting: Discuss personnel matters
Contact: Kim Kimpel, kimpel@uwm.edu, (414) 229-4120.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.

This meeting will reconvene in open session.

December 16, 2016

EDS Director Search and Screen Committee Meeting
NWQB 3511, 01:00 pm
Purpose of Meeting: To identify candidates for the Office of Equity and Diversity Services Director position.
Contact: Laretta Henderson, 414-229-3055, henderso@uwm.edu.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

Wis. Stat. sec. 19.85(1)(f)

Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.

This meeting will reconvene in open session.

December 16, 2016

SFS APCC
SFS 3093, 01:30 pm
Purpose of Meeting: School of Freshwater Sciences

Academic Program and Curriculum Committee

Agenda: December 16, 2016

1:30PM; Room 3093

Call to Order (time)

Approval of agenda (automatic approval with no objections)

Approval of minutes from December 2, 2016 (automatic approval with no objections)

GENERAL BUSINESS

Associate Dean Grundl’s Report

PSM Update – Bootsma, Petrie

General Curriculum – Bootsma

* New SFS course offerings for Ecosystem Dynamics and Environmental & Human Health groups

Course proposals – Kaul

Recruitment – Petrie

New Applications – Kaul

* January 15 is the deadline for PhD and MS Thesis applications for fall 2017

Orientation, advising, professional development – open

Fellowships, Scholarships, Funding updates – Kaul

* January 13 deadline for Grad School Fellowship applications

* March 26 deadline for SFS scholarships applications

CLOSED SESSION BUSINESS

Pursuant to Wisconsin Statutes. 19.85 (1)

Admissions – Kaul

* 6 PSM applicants for spring 2017

Move to General Business (cont)

Other Business

Adjournment (time) (automatic approval with no objections)
Contact: Jerry Kaster, jlk@uwm.edu, (262) 949-0842.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.

December 16, 2016

College of Nursing IAS Search and Screen Meeting
CUN 595, 08:00 am
Purpose of Meeting: phone interviews/in-person interviews
Contact: Jennifer Powell, jlyon@uwm.edu, (414) 229-5543.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

This meeting will reconvene in open session.

December 16, 2016

Psychology Faculty
Garland 204, 09:30 am
Purpose of Meeting: Regular Meeting of the faculty. Executive Committee meeting to follow.
Contact: W. Hobart Davies, hobart@uwm.edu, (414) 229-6594.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(b)
Considering dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member., Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

December 16, 2016

College of Nursing IAS Search and Screen Meeting
CUN 595, 02:30 pm
Purpose of Meeting: phone interviews/in-person interview
Contact: Jennifer Powell, jlyon@uwm.edu, (414) 229-5543.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

This meeting will reconvene in open session.