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 30, 2018

Collection Specialist S&S committee
Mitchell 295, 08:00 am
Purpose of Meeting: To discuss the recruitment for the Collections Specialist position
Contact: Paris Reed, reedpr@uwm.edu, (414) 229-3621.
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 30, 2018

Search and Screen committee for L&S IT Recruitment
Merrill Hall 111, 01:00 pm
Purpose of Meeting: Discuss interview questions for recruitment.
Contact: JJ Stenitzer, stenitz2@uwm.edu, (414) 229-5828.
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 30, 2018

University Committee (UC)
LUBAR N456, 01:00 pm
Purpose of Meeting: Discuss matters relating to the Faculty, Faculty Senate and the committee. See the committee website for current agenda and minutes:
https://uwm.edu/secu/faculty/uc/
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)(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)(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., 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 30, 2018

Music Dept. Executive Committee
Music 130, 04:00 pm
Purpose of Meeting: Music Executive: Discuss OLE Provost Strategic Planning; Tenure – Promotion Reviews; Tenure continuation review; Review request for promotion to Full.
Contact: Jon Welstead, jonw@uwm.edu, (414) 229-4594.
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 30, 2018

School of Education Curriculum Committee
END 597, 01:00 pm
Purpose of Meeting: Ed Pol and ExcEduc course changes; discussion of microcredentialing.
Contact: Kerry Korinek, korinek@uwm.edu, (414) 229-5253.

January 30, 2018

Zilber School of Public Health Faculty Council
Zilber 590, 09:00 am
Purpose of Meeting: Monthly all school meeting
Contact: George Henion, henion@uwm.edu, (414) 227-5093.

January 30, 2018

USA2 Search Committee
Union 198, 11:00 am
Purpose of Meeting: To review phone interview candidates and plan for on campus interview process
Contact: Becky Grandone, grandonr@uwm.edu, (414) 229-5870.
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 30, 2018

Associate Accountant /Accountant
Chapman 401, 02:00 pm
Purpose of Meeting: To discuss the recruitment for the Associate Accountant/Accountant position
Contact: Paris Reed, reedpr@uwm.edu, (414) 229-3621.
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.