July 27, 2018
Animal Care and Use Committee
Lapham 185, 09:00 am
Purpose of Meeting: Open Meeting: 1. Call to Order 2. Protocol Review 3. Closed session 4. Return to Open session 5. Adjourn
Contact: Dr Berri Forman, berri@uwm.edu, (414) 229-6016.
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.
July 27, 2018
Search & Screen Committee for Housing HVAC Position
Sandburg C280, 10:00 am
Purpose of Meeting: Do a detailed screening of the candidates.
Contact: Todd Luebstorf, luebstor@uwm.edu, (414) 430-0033.
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.
July 27, 2018
School of Education Department of Curriculum & Instruction
Enderis Hall Rm 388, 09:00 am
Purpose of Meeting: Curriculum and Instruction Executive Committee Meeting
27 July 2018, 9am, END 388
1. New Business
a. Pursuant to the provisions of Wisconsin Statute Section 19.85 (1) (c) and (1) (f) the committee will move into closed session to consider a personnel matter.
Contact: Stephanie Willingham, willing6@uwm.edu, (414) 229-3397.
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.
July 26, 2018
This meeting has been canceled.
Academic Planning and Budget Committee (APBC)
Lubar N440, 09:00 am
Purpose of Meeting: Discuss matters relating to academic planning and the budget. For more information see the committee website:
Academic Planning and Budget Committee (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.
July 26, 2018
Searhc and Screen Committee for Occupational Health and Industrial Hygiene Program Manager
Engelmann Hall Room 289, 10:00 am
Purpose of Meeting: Review interview of candidate and determine next actions.
Contact: Zack Steuerwald, steuerzw@uwm.edu, (414) 430-1474.
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.
July 26, 2018
CSD Search & Screen Committee
END 816, 01:30 pm
Purpose of Meeting: Conduct committee business, reviewing applicant qualifications
Contact: Marylou Gelfer, gelfer@uwm.edu, (414) 229-6465.
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.
July 26, 2018
Faculty Appeals & Grievances Committee (FAGC)
LUBAR N486, 09:00 am
Purpose of Meeting: Review appeal of a non-renewal of faculty member.
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.
July 25, 2018
University Staff Codification Committee
Lubar N456, 10:00 am
Purpose of Meeting: Work on bylaws of University Council and other committees for University Staff. Develop schedule for committee meetings.
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
July 25, 2018
Office of Central Advising Search and Screen Committee Meeting
Holton 241, 03:00 pm
Purpose of Meeting: To discuss applications to the metamajor advising position and the interview process.
Contact: Jasmine Alinder, jalinder@uwm.edu, (414) 229-5611.
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.
July 25, 2018
University Staff Nominations Committee
Lubar N456, 02:00 pm
Purpose of Meeting: Discuss elections and nominations process. Discuss preference sheets and timeline.
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.