March 16, 2018
College of Nursing Faculty-Staff Meeting
CUN 107, 01:00 pm
Purpose of Meeting: I. Call to order
II. Automatic Consent
A. Agenda: March 16, 2018 meeting
B. Minutes: February 16, 2018 meeting
C. Business:
1. Approval of new course, NURS xxx, Healthcare Organization and Systems Leadership for Advanced Practice
2. Approval of new course, NURS 8xx, Translational and Implementation Science
3. Approval of new course, NURS 7xx, Epidemiological Principles for Population Health
4. Approval of new course, NURS 7xx, Advanced Perspectives on Cultural Diversity and Disparities in Health Care
5. Approval of new course, NURS 993, DNP Project I: Plan
6. Approval of new course, NURS 994, DNP Project II: Proposal
7. Approval of updates to document GPC # 05-06-16A, Doctor of Nursing Practice Program, to reflect changes made in DNP program curriculum that were approved. Updated document becomes GPC # 05-06-16B
8. Approval of updates to document CP # 05-07-17, Uniform and Dress Code Policy, to include separate sections for UG/MN and Graduate students. Updated document becomes CP #05-07-17A
9. Approval of new Curricular Policy, document titled, “Best Practices for Online Teaching and Learning.” Document will become CP # 03-02-18
III. College Business
A. Unfinished Business
B. New Business
1. Motion to approve new course, NURS 995, DNP Project III: Leadership Practice Immersion
2. Discussion of Proposed Revisions to Vision, Core Values, Guiding Principles, and Mission Statements of CON Strategic Planning Document, proposed Faculty Document # (96-09)100C
IV. College Communications
A. Announcements
B. Reports
1. Dean’s Report – K. Litwack will give an oral report
2. Center for Global Health Equity (CGHE – A. Dressel)
3. Graduate Programs Committee (GPC – J. Snethen)
4. Undergraduate Program Committee (UPC – T. Johnson) – Updates to UG Student Health Requirements were approved by UPC for UG student handbook.
5. Sigma Theta Tau, Eta Nu Chapter – S. Gwon will give a brief oral report
6. Working Well Initiative Committee – D. Pardee will give a brief oral report
V. Good and Welfare
VI. Adjournment
Contact: Julie Frey, jafrey@uwm.edu, (414) 229-6504.
March 16, 2018
French, Italian and Comparative Literature
Curtin Hall 766, 02:00 pm
Purpose of Meeting: Monthly department meeting.
Contact: Jenny Peshut, peshut@uwm.edu, (414) 229-4382.
March 16, 2018
French, Italian and Comparative Literature Executive Committee
Curtin Hall 766, 03:00 pm
Purpose of Meeting: Monthly department Executive Committee meeting.
Contact: Jenny Peshut, peshut@uwm.edu, (414) 229-4382.
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 16, 2018
Search & Screen – Area Coordinator for Community Standards
Sandburg C168, 12:00 pm
Purpose of Meeting: We will do a detailed review of candidates and discuss interview questions.
Contact: Rachael Amick, amick@uwm.edu, (414) 229-5495.
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 16, 2018
College of Health Sciences Research Growth Committee
Enderis 891, 10:00 am
Purpose of Meeting: To discuss agenda items regarding the promotion of faculty, graduate and undergraduate research in the College of Health Sciences
Contact: Jennifer Doll, dollj@uwm.edu, (414) 229-2645.
March 16, 2018
School of Information Studies Academic Planning Committee
Northwest Quadrant, Building B, Room 3511, 01:00 pm
Purpose of Meeting: To review academic and budgeting issues relevant to the School of Information Studies' academic programs and associated resources.
Contact: Dietmar Wolfram, dwolfram@uwm.edu, (414) 229-6836.
March 16, 2018
L&S Faculty Meeting
Curtin 175, 12:00 pm
Purpose of Meeting: General business meeting for the College of Letters & Science Faculty
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)(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 16, 2018
Translation & Interpreting Studies Department
Curtin Hall Room 804, 10:30 am
Purpose of Meeting: Department Faculty Meeting
Contact: Britney Donald, bddonald@uwm.edu, (414) 229-3068.
This meeting will reconvene in open session.
March 15, 2018
Mechanical Engineering Department Executive committee
EMS 715, 09:30 am
Purpose of Meeting: joint appointment etc
Contact: Deyang Qu, qud@uwm.edu, (414) 229-3716.
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 15, 2018
WUWM Advisory Board Meeting
WUWM – 111 E. Wisconsin Avenue, #700 – Milwaukee, 12:00 pm
Purpose of Meeting: Regular meeting of the WUWM Advisory Board.
Contact: Ann Piatt, apiatt@uwm.edu, (414) 270-1110.