March 08, 2018
English Department Executive Committee
368 Curtin Hall, 02:30 am
Purpose of Meeting: Discuss personnel matters
Contact: Gregory Jay, gjay@uwm.edu, (414) 229-4511.
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.
March 08, 2018
Division of Professions Executive Committee
Lubar N440, 10:00 am
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.
March 08, 2018
Academic Planning and Budget Committee (APBC)
Lubar N440, 09:00 am
Purpose of Meeting: Discuss matters relating to planning and budgeting at UWM. Please see committee website for latest agendas and minutes: https://uwm.edu/secu/faculty/standing/apbc/
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
This meeting may go into closed session, per state statute:
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.
This meeting will reconvene in open session.
March 08, 2018
SOIS/CEAS Assistant Professor Search and Screen Committee Meeting
EMS 538, 01:00 pm
Purpose of Meeting: Review of applications
Skype interviews
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.
March 08, 2018
Research Policy and Advisory Committee
Kenwood IRC 2175, 12:00 pm
Purpose of Meeting: Discuss policy, procedures, and infrastructure to promote and advocate for the growth of research, graduate education and scholarship at UWM.
Contact: Kathleen J Koch, kjk@uwm.edu, (414) 229-3699.
March 08, 2018
Search Committee- Data Center Operations Manager
NWQB 7526, 02:00 pm
Purpose of Meeting: The committee is performing phone interviews for the Data Center Operations Manager position
Contact: Matthew Preston, prestonm@uwm.edu, (414) 804-1236.
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.
March 08, 2018
Search & Screen Committee Assistant Professor Biomedical Engineering, College of Engineering & Applied Science
EMS-E250, 11:00 am
Purpose of Meeting: Demonstration lecture by a finalist candidate. 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.
March 08, 2018
Dean's Advisory Task Force
Holton 241, 11:00 am
Purpose of Meeting: Ongoing discussion; budget cuts, etc.
Contact: Mike Darnell, darnellm@uwm.edu, (414) 229-2749.
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.
March 07, 2018
Geography Department Faculty
Bolton Hall Room 410D, 12:30 pm
Purpose of Meeting: I. Approval of the January 31, 2018 meeting minutes
II. Announcements and general matters
A. Chair’s report
1. Department budget workshop
2. Department rep. to Spring 2018 graduation ceremony
B. Graduate Student announcements
C. 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. Geog 231 Course title change (Mansson McGinty)
3. L&S Research Requirement
4. College of Nursing survey request
5. Other matters
B. Graduate-Prof. Choi
[may need closed session according to Wis. Stats. 19.85 (1)(c)]:
1. Petitions
2. MJ Read Travel Award Applications
3. Other matters
C. Lecture-Prof. Donnelly
D. Public Relations-Prof. Holifield
IV. Other Business
A. Annual balloting for Department Chair
B. Changes to UW-Madison GIS Programs
C. GIS Certificate Committee membership
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
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.
March 07, 2018
Doctor of Physical Therapy Program Meeting
PAV Conference Room, 11:00 am
Purpose of Meeting: Standing meeting of the core and associated faculty of the Doctor of Physical Therapy Program.
Agenda items include a discussion of the Professional Development Unit (PDU) policy, Review of student handbook updates for the 2018-19 academic year, and initial discussion of workload.
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)(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.