College of Nursing USPA Search Team
CUN 775, 08:30 am
Purpose of Meeting: interview applicants
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.
College of Health Sciences Research Growth Committee
891 Enderis, 10:00 am
Purpose of Meeting: Discussion of student grant proposals; assessment of research symposium.
Contact: Dean Nardelli, nardelld@uwm.edu, (414) 229-2645.
Letters & Science IT Staff Search Committee
Holton 215, 02:00 pm
Purpose of Meeting: Review candidates
Contact: Jim Kavanagh, jamesek2@uwm.edu, (414) 229-5552.
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.
Educational Psychology Executive Committee
Enders 788, 09:00 am
Purpose of Meeting: Discuss potential restructuring of the School of Education Departments
Contact: Nadya Foaud, nadya@uwm.edu, (414) 229-6830.
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.
College of Nursing Faculty-Staff Meeting
CUN G40, 01:00 pm
Purpose of Meeting: I. Call to order
II. Agenda Approval
III. Minutes Approval
A. Approval of the minutes of the April 21, 2017 meeting (consent agenda)
IV. Focal Point
A. UWM Maternal and Child Health Undergraduate Pipeline Training Program (presented by Dr. Victoria Moerchen, College of Health Sciences), 15-20 minutes
B. CON Group Activity on our Core Value of “Integrity” (G. Lukaszewicz)
V. College Business
A. New Business
1. Consent Agenda
i. Retire Faculty Document # (97-11)103C, Graduate Faculty Membership Criteria. [Source: APC, M. Polfuss]
ii. Affirm, retire or revise the attached list of GPC documents [Source: GPC, J. Snethen]
iii. Affirm, retire or revise the attached list of UPC documents [ Source: UPC, T. Johnson]
iv. Approval of the attached list of Curricular Policies [Source: GPC and UPC, J. Snethen and T. Johnson]
v. Approve changes to NURS 110 Introduction to Global Health [Source: UPC, T. Johnson]
vi. Approve new course, NURS 779 Advanced Practice Nursing: Maternal-Infant and Women’s Health [Source: GPC, J. Snethen]
2. Motion to approve implementation of Holistic Admission Qualtrics Survey [Source: UPC, T. Johnson]
B. Unfinished Business
VI. College Communications
A. Announcements
B. Reports
1. Dean’s Report – K. Litwack will give an oral report
2. Community Nursing Centers (CNCs, J. Bell-Calvin) – see written report
3. Sigma Theta Tau, Eta Nu Chapter – J. Snethen will give a brief oral report
4. Working Well Initiative Committee – F. Cao will give a brief oral report
VII. Good and Welfare
A. Working Well Initiative Committee – J. Holt will acknowledge their 2016-2017 champions
VIII. Adjournment
Contact: Julie Frey, jafrey@uwm.edu, (414) 229-6504.
College of Nursing Executive Committee Meeting
CUN 795, 01:00 pm
Purpose of Meeting: Conduct committee business
Contact: Jennifer Doering, doering@uwm.edu, (414) 229-5146.
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.
Policy Advisory Committee (PAC)
LUBAR N456, 11:00 am
Purpose of Meeting: The agenda will be posted at:
http://www4.uwm.edu/secu/policies/other/PAC/Agendas/16-17-agendas.cfm
Contact: Carrie Arnold, cearnold@uwm.edu, (414) 229-4037.
College of Nursing – Faculty Review Committee
CUN 795, 12:00 pm
Purpose of Meeting: Conduct committee business.
Contact: Teresa Johnson, tsj@uwm.edu, (414) 229-6231.
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.
Faculty Rights & Responsibilities Committee
Lubar Hall N456, 12:00 pm
Purpose of Meeting: Discuss and review allegations of misconduct by faculty member(s).
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)(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.
Chinese lecturer search committee
CRT 839, 01:00 pm
Purpose of Meeting: Discussion of the search, followed by discussion of the candidates.
Contact: Joe Peschio, peschio@uwm.edu, (414) 229-4949.
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.