February 27, 2017
Department of Administrative Leadership
Enderis Hall 620, 01:30 pm
Purpose of Meeting: Agenda
I. Approve Agenda
II. Establish convening status
Pursuant to Wisconsin Statutes 19.85 (1) (c), the Executive Committee will convene in closed session to consider personnel matters. It will reconvene in open session immediately thereafter to take action for the record [Wisc. Stats. 19.85 (2)].
III. New Business
a. Personnel Matter – Consider the following items:
i. Meritorious performance of department faculty for the 2016 calendar year.
V. Adjournment
Contact: Simone Conceicao, simonec@uwm.edu, (414) 416-4248.
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.
February 27, 2017
Department of Dance Faculty Meeting
MIT 341, 01:30 pm
Purpose of Meeting: Conduct department business – continuation of program change revision
Contact: Darci Wutz, darcwutz@uwm.edu, (414) 229-3058.
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.
February 27, 2017
Deaprtment of Dance Executive Committee Meeting
MIT 341, 03:30 pm
Purpose of Meeting: Discussion of Personnel
Contact: Darci Wutz, darcwutz@uwm.edu, (414) 229-3058.
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.
, 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.
February 27, 2017
WUWM – Buniess and Fundraising Specialist Search Committee
WUWM – 111 E. Wiscosnin Avenue, Suite 700, 01:00 pm
Purpose of Meeting: Candidate Screening
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.
February 27, 2017
Independent Election Commission
UWM Student Union, 2200 E Kenwood Blvd, Milwaukee, WI 53211, Room EG80, 08:30 am
Purpose of Meeting: Touching base on marketing, events meeting (who all can make it, etc.), finalizing debate moderators, etc.
Contact: Olivia Mobley, onmobley@uwm.edu, (414) 229-7445.
February 27, 2017
Criminal Justice Department Faculty Meeting
END 1160, 10:30 am
Purpose of Meeting: General business of the department.
Contact: Mary Russell, russelme@uwm.edu, (414) 229-2392.
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.
February 27, 2017
Department of Architecture Faculty meeting
AUP 345, 12:00 pm
Purpose of Meeting: -Move scheduled TT update presentations (Bouchard, Moon, Reynolds, Tejchman, EC vote on Reynolds tenure reviewers
to April 24.) [5 min]
-To approve IT committee revision to material re-use policy
-To approve MArch committee proposal: The 600 and 800 level
elective studios shall be offered as separate and distinct studios.
-Funding for PhD students
Contact: Karl Wallick, wallick@uwm.edu, (414) 229-5337.
February 24, 2017
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.
February 24, 2017
Student Association
Union EG80, 03:00 pm
Purpose of Meeting: Training Session: SAC Grants
Contact: Sarah Dadrass, sdadrass@uwm.edu, (414) 229-4366.
This meeting will reconvene in open session.
February 24, 2017
Computer Science Faculty Meeting
EMS 715, 11:00 am
Purpose of Meeting: INTO pathway for CompSci MS
ABET
DFW Mitigation
Other curricular matters
Contact: John Boyland, boyland@Uwm.edu, (414) 229-6986.