September 26, 2018
Programs for Minors Council
Union 344, 10:00 am
Purpose of Meeting: Review Programs for Minors Handbook, including discussion of functionality, usage, and updates.
Contact: April Holland, holland7@uwm.edu, (414) 229-2401.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85 (1)(g)
Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
September 26, 2018
Case Manager S&S Position Search and Screen Committee
NWQ 5459, 08:00 am
Purpose of Meeting: Committee meets to review: committee rules, timeline, screening tool , interview questions, and schedule future meetings.
Contact: Jackie Wittkowske, jawittko@uwm.edu, (414) 229-7335.
This meeting will reconvene in open session.
September 26, 2018
SOIS APC
NWQ 2450, 12:15 pm
Purpose of Meeting: APC monthly meeting
Contact: Maria Haigh, mhaigh@uwm.edu, (414) 229-4707.
September 25, 2018
University Committee (UC)
Lubar N456, 01:00 pm
Purpose of Meeting: See committee's website for the latest agendas, minutes and more: https://uwm.edu/secu/faculty/uc/
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)(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)(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., 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.
September 25, 2018
Executive Committee of the Department of Mathematical Sciences
EMS E495, 12:30 pm
Purpose of Meeting: Consideration of emeritus status, graduate faculty status, sabbatical requests, and a promotion case.
Contact: Allen Bell, adbell@uwm.edu, (414) 229-5264.
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.
September 25, 2018
UWM L&S Admin Search and Screen
Holton 255A, 01:00 pm
Purpose of Meeting: To discuss candidates for the HR Asst position.
Contact: Craig Wesley, wesleyc@uwm.edu, (414) 229-5284.
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.
September 25, 2018
Academic Staff Awards Committee
Lubar N297, 09:00 am
Purpose of Meeting: First meeting of the Academic Staff Awards Committee. Committee members will be introduced and charge of committee will be reviewed as well as establishing meeting dates for upcoming meetings during the 2018-2019 school year.
Contact: Nicole Claas, nclaas@uwm.edu, (414) 229-5993.
September 25, 2018
Faculty Rights & Responsibilities Committee (FRRC)
Lubar N486, 01:30 pm
Purpose of Meeting: Review cases of alleged misconduct filed against specific persons.
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)(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.
September 24, 2018
Department of Architecture faculty meeting
AUP 345, 12:00 pm
Purpose of Meeting: Student proposal:
A request has been made to allow Thesis students access to check out camera's from the Photo Lab.
Rationale: This would help to elevate the final work. Students would be able to take high quality photos, and be able to use them for final render-ings. Currently only faculty and TA's are able to check out cameras.
[Motion]
To approve the list of Graduate Faculty to be submitted to the Graduate School.
[Motion]
To formalize a committee of curriculum chair’s into a standing committee titled: Committee of Chairs
Rationale: The Committee of Chairs would meet monthly to discuss each of the committee agendas as well as process all DAR scholarships cur-rently administered through the individual curriculum committees.
Contact: Mo Zell, zell@uwm.edu, (414) 229-5337.
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.
September 24, 2018
Biological Sciences Executive Committee
Lap S185, 03:45 pm
Purpose of Meeting: Personnel
Contact: Amber Grupe, argrupe@uwm.edu, (414) 229-5688.
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.