March 07, 2018
Academic Planning Committee
CUN 775, 09:00 am
Purpose of Meeting: To review and discuss issues related to UW-Milwaukee College of Nursing resources.
Contact: Michele Polfuss, mpolfuss@uwm.edu, (414) 229-2609.
Open Meeting Notices
March 07, 2018
Distinguished Prefix Review Committee (DPRC)
Lubar N456, 01:00 pm
Purpose of Meeting: Review and revision of procedures/criteria.
Contact: Kim Kimpel, kimpel@uwm.edu, (414) 229-4120.
March 07, 2018
Instructional and Research Academic Staff Review Committee (IRASRC)
LUBAR N456, 09:00 am
Purpose of Meeting: Academic Staff indefinite file review.
Contact: Kim Kimpel, kimpel@uwm.edu, (414) 229-4120.
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 07, 2018
Faculty Senate Subcommittee on the Evaluation of Administrators
Lubar N486, 01:00 pm
Purpose of Meeting: To review the draft evaluation report.
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)(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 07, 2018
Art & Design Executive Committee Meeting
ART 403, 10:50 am
Purpose of Meeting: Conducting Executive Committee Business-Budget & Personnel
Contact: Kyoung Ae Cho, cho@uwm.edu, (414) 229-6216.
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 07, 2018
Search & Screen Committee Assistant Professor Water Engineering, College of Engineering & Applied Science
EMS-E715, 02:00 pm
Purpose of Meeting: Review with legal representative recruitment best practices, committee process and progress steps. 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 06, 2018
SOIS/CEAS Search and Screen Committee Meeting
NWQB 2450, 01:30 pm
Purpose of Meeting: Review of application materials
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.
March 06, 2018
Faculty Rights & Responsibilities Committee
Lubar N486, 03:00 pm
Purpose of Meeting: Review and discuss personnel problems and charges against specific faculty.
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.
This meeting will reconvene in open session.
March 06, 2018
Zilber School of Public Health PHD Coordinating Committee
Zilber 345, 09:00 am
Purpose of Meeting: Monthly meeting of the PHD Coordinating committee
Contact: George Henion, henion@uwm.edu, (414) 227-5093.
March 06, 2018
Department of Urban Planning Faculty Meeting
AUP 249, 12:00 pm
Purpose of Meeting: General Faculty Business
Agenda:
1. Approval of Minutes of February 20, 2018
2. Announcements
3. MSPA Report
•DUP and Dean’s support for travel to APA National
•Other student travel (announcement from N. Frank)
4. Follow-up on format of merit summaries (discussion from last meeting)
5. Progress on Annual Awards Report
6. Adjourn
Contact: Nancy Frank, frankn@uwm.edu, (414) 229-5563.