February 24, 2017
Faculty Rights & Responsibilities Committee
Lubar N456, 11:00 am
Purpose of Meeting: To review and consider a personnel matter.
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.
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)(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 24, 2017
Animal Care and Use Committee
Lapham 491, 10:30 am
Purpose of Meeting: Open Agenda: 1. Call to Order, 2. Approval of Minutes, 3. Announcements- CTSI meeting and USDA Site Visit, 4. Old Business A. IACUC Guidelines for Sterile Preparation of Injectable Compounds Training, 5. Go into closed session 6. Return to Open Session 7. New Business A. Guidelines for the Use of Zebrafish, B. Changes to the Protocol Form/Field Safety, C. IACUC Training 8. Adjournment
Contact: Dr. Berri Forman, berri@uwm.edu, (414) 229-6016.
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.
February 24, 2017
School of Information Studies Executive Committee Meeting
NWQ 3511, 01:00 pm
Purpose of Meeting: This is the School if Information Studies personnel committee and our agenda addresses faculty personnel and teaching, service and research issues.
Contact: JACQUES, JACQUES@UWM.EDU, (414) 229-2856.
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.
February 24, 2017
Educational Opportunity Center Advisor Recruitment Search and Screen Committee
Mitchell Hall Room 106, 10:00 am
Purpose of Meeting: Review and discuss applications.
Contact: Angela Broderick, wickhama@uwm.edu, (414) 229-3139.
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.
February 24, 2017
Student Association
Union EG80, 12:00 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 Executive Subcommittee
EMS 715, 10:00 am
Purpose of Meeting: Workload requests for 2017.
Post-Tenure Review
Contact: John Boyland, boyland@uwm.edu, (414) 229-6986.
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.
February 23, 2017
SOIS Search and Screen Committee (Lecturer and Visiting Assistant Professor)
NWQ 2450, 01:30 pm
Purpose of Meeting: Review of applications and discussion of recruitment timeline.
Contact: Karen Massetti-Moran, kmoran@uwm.edu, (414) 229-6381.
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.
February 23, 2017
WUWM Business and Fundraising Specialist Search and Screen Committee
WUWM – 111 E. Wisconsin Ave,Suite 700 MIlwaukee, 10:00 am
Purpose of Meeting: Screening 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.
February 23, 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.
February 23, 2017
Division of Arts and Humanities Executive Committee Meeting
Lubar N456, 01:00 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.
This meeting will reconvene in open session.