October 23, 2018

Dean of Students Search & Screen Committee Phone Interviews
Union 183, 09:00 am
Purpose of Meeting: To interview applicants for the Dean of Students position.
Contact: MICHELLE HAMBERLIN, hamberL1@uwm.edu, (414) 229-4038.
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.

October 23, 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.

October 23, 2018

English Department Executive Committee
Curtin 368, 02:00 am
Purpose of Meeting: Discuss department policies and related business.
Contact: Christopher Hofland, hofland@uwm.edu, (414) 550-4144.

This meeting will reconvene in open session.

October 22, 2018

Department of Architecture faculty meeting
AUP 345, 12:00 pm
Purpose of Meeting: Dean’s Report: Bob Greenstreet
PCC Committee Report, Mark Keane
Proposal for Certificate in Architecture at multiple UW system campuses
M Arch degree for professionals
Re-working of student assessment questions
Gallery Talk with Johnsen Schmaling – Nov 1st 6PM
SURF grants for spring are due DECEMBER 1st. If you’re interested but don’t know an undergrad to team up with let the Chair know. (SURF grants are open to ALL faculty teaching in the spring).
Chris Cornelius is delaying promotion to full professor until spring 2019.
Faculty Search
Fitzhugh Scott Professorship – as Fellowship
ArchCAS
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.

October 22, 2018

Sociology Search & Screen
Bolton Hall, Rm 714B, 02:00 pm
Purpose of Meeting: Agenda
Initial review of applicants for sociology assistant professor position
Contact: Noelle Chesley, chesley@uwm.edu, (414) 229-2398.
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.

October 19, 2018

Faculty Senate Subcommittee on the Evaluation of Administrators
Lubar N486, 12:30 pm
Purpose of Meeting: To create evaluation questionnaire.
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.

This meeting will reconvene in open session.

October 19, 2018

College of Nursing Faculty-Staff Meeting
CUN G40, 01:00 pm
Purpose of Meeting: Business: (consent agenda)
1. Update and Implementation of the Electronic Course Evaluation Forms
2. Revisions to NURS 820 to Include Grant Writing
3. Revisions to Comp Exam Guidelines, proposed GPC Doc #11-02-95G
4. Updates to NURS 102
5. Combine NURS 478 & NURS 479 into one, 6-credit Practicum Course as course number NURS 478
6. Convert Special Topic Course Number NURS 365 & UWS NSG 365 to Regular Course Numbers NURS 369 & UWS NSG 369

Presentation: Overview of UWM Benefits Changes for 2019 by Mark Mielenz, UWM Department of Human Resources

New Business:
1. Motion to Approve the Implementation of the Certificate for Internationally Educated Nurses

Announcements and Reports
Contact: Julie Frey, jafrey@uwm.edu, (414) 229-6504.

October 19, 2018

Institutional Biosafety Committee
Engelmann Hall 206/208, 01:00 pm
Purpose of Meeting: Monthly meeting to discuss the use of biologically hazardous materials in teaching/ research laboratories at UWM facilities.
New protocol submissions to be reviewed:

PI: Marcia Silva, WaTA
19.001 Bacteria Detector
19.015 Biofilm Sensor
19.016 Microbial Fuel Cell
19.017 Investigation of influence of grooves patterns on glass and metal specimens on growth of biofilm
19.018 Novel engineered material for the removal of Legionella from water
19.019 Raw sewage sampling

PI: Todd Miller, School of Public Health
19.013 Extraction and Purification of Algal and Fungal Toxins from Cultures and Environmental Samples
19.014 Animal Protocol

PI: Troy Skwor, Biomedical Sciences
19.020 Isolating, Identifying, and Characterizing Antibiotic Resistant Bacterial Populations
Contact: Danielle Rintala, rintala@uwm.edu, (414) 588-4261.
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.

This meeting will reconvene in open session.

October 19, 2018

Department of Spanish and Portuguese Faculty Meeting
Curtin 739, 02:00 pm
Purpose of Meeting: To discuss issues pertinent to the Department and its committees.
Contact: Nancy Bird-Soto, birdsoto@uwm.edu, (414) 229-4257.

October 19, 2018

Inclusive Excellence Center Director Search & Screen Committee Meeting
Student Union, Room 347, 01:30 pm
Purpose of Meeting: Telephone interviews.
Contact: Alberto Maldonado, donpepe@uwm.edu, (414) 229-1169.
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 page lists upcoming UWM open meetings. For further information or assistance, please call 414-229-4454.

Submit an open meeting notice (UWM faculty and staff only – UWM credentials required).

Note: Changes to posted meetings must be submitted via email to John Schumacher.