April 27, 2018

College of Nursing Black & Gold Committee Meeting
CUN 795, 12:00 pm
Purpose of Meeting: NCLEX Review – updates and presentations by Hurst and ATI
Contact: Dr. Julia Snethen, julia@uwm.edu, (414) 229-5505.

April 27, 2018

CSD Search and Screen Cmte
Enderis 891, 01:00 pm
Purpose of Meeting: To develop criteria, budget, and details for filling the position of Communication Sciences and Disorders department Medical Externship Coordinator.
Contact: Kate Fernstrom, fernstro@uwm.edu, (414) 229-4263.

April 27, 2018

College of Health Sciences Steering Committee
Enderis 891, 10:30 am
Purpose of Meeting: Conduct committee/general business
Contact: Jennifer Earl-Boehm, jearl@uwm.edu, (414) 229-3227.
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.

April 27, 2018

Non-Academic Misconduct Hearing
Union 198, 10:00 am
Purpose of Meeting: To hear student appeal related to a finding of nonacademic misconduct and deliberate following the hearing.
Contact: Barbara Wilson, wilsonba@uwm.edu, (414) 229-4632.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(a)
Deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body., 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.

April 27, 2018

Animal Care and Use Committee
Kenwood IRC 2175, 10:30 am
Purpose of Meeting: Open session: 1. Call or Order 2. Approval of minutes 3. Announcements 4. Old Business A. Protocol form updates 5. Closed Session 6. Return to Open Session 7. New Business A. Advice from Legal Affairs B. Guidelines C. Field Class D. Training
Contact: Berri Forman, berri@uwm.edu, (414) 229-6016.
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.

April 27, 2018

College of Health Sciences Academic Planning and Budget Committee
Enderis 816, 09:00 am
Purpose of Meeting: Conduct Meeting committee/general business
Contact: Janis Eells, jeells@uwm.edu, (414) 299-5405.
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.

April 26, 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.

April 26, 2018

University Relations Specialist Search & Screen Meeting
PHYS 434, 08:30 am
Purpose of Meeting: Interviewing
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.

April 26, 2018

CEAS/SOIS Assistant Professor Search
NWQ 3511, 09:00 am
Purpose of Meeting: Candidate Interview
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.

April 26, 2018

Accademic Planning and Budget Committee (APBC)
LUBAR N440, 09:00 am
Purpose of Meeting: Discuss committee business. You can find full agenda and information at the committees website here:
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.