January 26, 2017
Military and Veterans Resource Center Search and Screen On-Campus Interview
Student Union, Room 220, 09:00 am
Purpose of Meeting: The search and screen committee will be interviewing the finalist and discussing confidential information regarding the finalist after the interview has concluded.
Contact: Sharon Lake, salake@uwm.edu, (414) 229-4707.
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.
January 26, 2017
WUWM Race and Ethnicity Search Committee Meeting
WUWM – 111 E. Wisconsin Avenue, Suite 700 Milwaukee, WI, 10:30 am
Purpose of Meeting: Initial meeting of search committee to screen candidates.
Contact: Ann Piatt, apiatt@uwm.edu, (414) 270-1110.
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.
January 26, 2017
Screening Committee for Registrar's Office USPA position
MEL 270, 01:00 pm
Purpose of Meeting: The screening committee will review applications for the USPA position in the Registrar's Office.
Contact: Susan Noss, nossse@uwm.edu, (414) 229-4255.
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.
January 26, 2017
Academic Planning and Budget Committee (APBC)
Lubar N440, 09:00 am
Purpose of Meeting: Discuss Academic Planning and Budget issues on campus. You can find the agenda and any relevant materials at the committee's webpage here:
https://uwm.edu/secu/faculty/standing/apbc/
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(e)
Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
This meeting will reconvene in open session.
January 26, 2017
Non-Teaching Academi Staff Review Committee
LUBAR N456, 09:00 am
Purpose of Meeting: Academic Staff Indefinite File Review
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)(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.
January 25, 2017
Military and Veterans Resource Center Search and Screen On-Campus Interview
Student Union, Room 220, 09:00 am
Purpose of Meeting: The search and screen committee will be interviewing the finalist and discussing confidential information regarding the finalist after the interview has concluded.
Contact: Sharon Lake, salake@uwm.edu, (414) 229-4707.
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.
January 25, 2017
Geography Department Faculty
Bolton Hall Room 410D, 12:30 pm
Purpose of Meeting: I. Approval of the Dec. 7, 2016 meeting minutes
II. Announcements and general matters
A. Chair’s report
B. Other announcements
III. Committee Business and Reports
A. Undergraduate-Professors Fredlund/Sziarto
[may need closed session according to Wis. Stats. 19.85 (1)(c)]:
1. Petitions
2. Other matters
B. Graduate-Prof. Choi
[may need closed session according to Wis. Stats. 19.85 (1)(c)]:
1. Petitions
2. Other matters
C. Lecture-Prof. Donnelly
D. Public Relations-Prof. Holifield
IV. Other Business
V. Personnel Matters [Closed session according to Wis. Stats. 19.85 (1) (f)]:
A. Update on personnel matters
VI. Adjournment
Contact: Mark D. Schwartz, mds@uwm.edu, (414) 229-3740.
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.
January 25, 2017
Research Policy and Advisory Committee
Mitchell Hall Room 245, 12:30 pm
Purpose of Meeting: Discuss policy, procedures, and infrastructure related to research, graduate education and scholarship at UWM.
Contact: Kathleen J. Koch, kjk@uwm.edu, (414) 229-3699.
January 25, 2017
Division of Professions Executive Committee Meeting
Lubar N456, 12:00 pm
Purpose of Meeting: To consider faculty promotions.
Contact: Christine Roberson, robersoc@uwm.edu, (414) 229-5996.
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.