February 28, 2018

Journalism Advertising and Media Studies Executive Committee
Bolton B80, 04:00 pm
Purpose of Meeting: JAMS Executive Committee Meeting Agenda
Wednesday, February 28, 2018, 4 pm
Bolton Hall B80

1. Call to order

2. Approval of minutes from January 31, 2018
3. Consideration of an Assistant Professor’s annual review. This portion of the meeting may go into closed session per 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.”
4. Adjournment
Contact: Michael Newman, mznewman@uwm.edu, (414) 229-4436.
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 28, 2018

Search Committee- Data Center Operations Manager
NWQB 7526, 01:00 pm
Purpose of Meeting: The committee will perform phone interviews for the Data Center Operations Manager position
Contact: Matthew Preston, prestonm@uwm.edu, (414) 840-1236.
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.

February 28, 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.

February 27, 2018

SOIS/CEAS Assistant Professor Search and Screen Committee
NWQB 2450, 01:30 pm
Purpose of Meeting: Review of applications
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.

This meeting will reconvene in open session.

February 27, 2018

University Relations Specialist Search & Screen Meeting
PHYS 438, 09:00 am
Purpose of Meeting: Review of applications
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.

This meeting will reconvene in open session.

February 27, 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.

February 27, 2018

Faculty Rights and Responsibilities Committee (FRRC)
Lubar N486, 03:00 pm
Purpose of Meeting: Discuss complaints against faculty members and discuss process with Legal; Review committee procedures
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., Wis. Stat. sec. 19.85 (1)(g)
Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.

This meeting will reconvene in open session.

February 27, 2018

Search and Screen – Letters & Science Admissions Counselor position
Kenwood 2035, 03:00 pm
Purpose of Meeting: Discuss final candidates.
Contact: Deanna Alba, dsalba@uwm.edu, (414) 229-2923.
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 27, 2018

WUWM Major Gifts Search and Screen Committee
WUWM – 111 E. Wisconsin Avenue, Suite 700 Milwaukee, 09:30 am
Purpose of Meeting: Initial screening meeting of Major Gifts Search and Screen Committee.
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, 2018

Division of Arts and Humanities Executive Committee Meeting
Lubar N458B, 02:00 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.

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