January 31, 2018

Search & Screen Committee Assistant Professor Biomedical Engineering, College of Engineering & Applied Science
EMS-E371, 11:30 am
Purpose of Meeting: Review committee process and progress steps, and perform further review of qualified applicants. This meeting may go into closed session per state law: 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)(c) 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 except… Wis. Stat. sec. 19.85 (1)(f) This meeting will reconvene in open session.
Contact: Jane Martell, marteljm@uwm.edu, (414) 229-2480.
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.

January 31, 2018

FLL Executive Committee
Curtin Hall 839, 12:00 pm
Purpose of Meeting: Executive Committee business
Contact: Andrew Porter, portera@uwm.edu, (414) 229-5654.
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 31, 2018

UWM DPT program Core Faculty Meeting
PAV 382 (Conference Room), 11:00 am
Purpose of Meeting: Monthly meeting of the DPT program core faculty. Agenda includes:
I. Review of old business
II. Standing Committee Reports
A. Admissions
B. Curriculum
C. Comprehensive Exam
D. Research
III. New Business
IV. Closed session
V. Announcements
Contact: Kathryn Zalewski, zalewski@uwm.edu, (414) 229-3360.
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.

January 31, 2018

Search & Screen Committee, Roberto Hernandez Center-Advisor In-Person Interview
Union 347, 11:00 am
Purpose of Meeting: Search & Screen Committee, Roberto Hernandez Center-Advisor In-Person Interview
Contact: Alfred Gomez, alf1226@uwm.edu, (414) 229-4896.
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 31, 2018

Search & Screen Committee, Roberto Hernandez Center-Advisor In-Person Interview
Union 347, 02:15 pm
Purpose of Meeting: Search & Screen Committee, Roberto Hernandez Center-Advisor In-Person Interview
Contact: Alfred Gomez, alf1226@uwm.edu, (414) 229-4896.
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 31, 2018

Geography Department Faculty
Bolton Hall Room 410D, 12:30 pm
Purpose of Meeting: I. Approval of the December 6, 2017 meeting minutes

II. Announcements and general matters
A. Chair’s report
1. Latest information on compensation
2. Spring 2018 enrollment report
3. Last call for changes to Fall 2018 class schedule
4. Department contributed $50 to WGS in support of Dr. Melissa Wright’s Vilas Trust Lecture
B. Graduate Student announcements
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. Online course evaluation issues
3. Other matters
B. Graduate-Prof. Choi
[may need closed session according to Wis. Stats. 19.85 (1)(c)]:
1. Petitions
2. Master’s students taking UG courses issue
3. 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) (c) & (f)]:
A. Update on personnel matters and discussion of awards and compensation

VI. Adjournment

Note: An Executive Committee meeting will immediately follow the Department Meeting.
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 31, 2018

Geography Department Executive Committee
Bolton Hall Room 410D, 02:00 pm
Purpose of Meeting: 2:00p.m. (approx., follows Dept. Meeting)
1. Call to Order and General Announcements
2. Consideration of Faculty Extramural Grant Course Release Policy
3. Update on Personnel Matters [closed session according to Wis. Stats. 19.85 (1)(c)&(f)]
4. 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 31, 2018

School of Education Department of Curriculum & Instruction
Enderis Hall Room 674, 09:45 am
Purpose of Meeting: Dr. Amy Lachuk, Candidate for the position of Assistant/Associate Professor, Middle Childhood Early Adolescent Education in Curriculum & Instruction, will be giving her Teaching demonstration titled "Using Culturally Relevant Young adult Literature To Preview a Text and Determine Central Idea".
Contact: Stephanie Willingham, willing6@uwm.edu, (414) 229-4904.

January 31, 2018

School of Education Department of Curriculum & Instruction
Enderis Hall Room 674, 02:45 pm
Purpose of Meeting: Dr. Amy Lachuk, Candidate for the position of Assistant/Associate Professor Middle Childhood Early Adolescent Education in Curriculum & Instruction, will be giving her Research Presentation, "The Power of the Particular: Toward a community-dedicated framework for preparing urban educators".
Contact: Stephanie Willingham, willing6@uwm.edu, (414) 229-4904.

January 31, 2018

Codification Committee
Lubar N456, 12:00 pm
Purpose of Meeting: The agenda will be posted at the following link: https://uwm.edu/secu/faculty/standing/cod/
Contact: Carolyn Driscoll, cearnold@uwm.edu, (414) 229-4037.
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.

This page lists upcoming UWM open meetings. For further information or assistance, please call 414-229-4454.

Submit an open meeting notice (UWM faculty and staff only).

Note: Changes to posted meetings must be submitted via email to John Schumacher.