December 21, 2018

College of Nursing Faculty-Staff Meeting
CUN G40, 01:00 pm
Purpose of Meeting: 1. Approval of December agenda and November meeting minutes
2. Approve Changes to DNP in Nursing Admissions Subcommittee
3. Approval of NURS 809 being offered as a face-to-face course in addition to the current online offering of this course.
4. Completion of Qualtrics Survey RE: Sustaining a Healthy Work Environment
5. Approval of Background Check and Drug Testing Document for Graduate Student Handbooks
6. Approval of Update to Graduate Syllabus Template
7. Announcements
8. Reports
9. Good & Welfare
Contact: Julie Frey, jafrey@uwm.edu, (414) 229-6504.

December 21, 2018

College of Nursing Subcommittee on Instructional Academic Staff Review
CUN G13, 12:00 pm
Purpose of Meeting: Conduct committee business.
Contact: AkkeNeel Talsma, talsma@uwm.edu, (414) 229-5503.
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.

December 21, 2018

College of Health Sciences Information Technology Committee Meeting
Enderis 135, 01:00 pm
Purpose of Meeting: Conduct committee general business.
Contact: Renee Mazurek, mazurekr@uwm.edu, (414) 229-1741.
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.

December 21, 2018

Department of Occupational Science & Technology Faculty Meeting
END 915, 01:00 pm
Purpose of Meeting: Regular faculty and staff meeting of the Department of Occupational Science & Technology in the College of Health Sciences.
Contact: Jay Kapellusch, kap@uwm.edu, (414) 229-5292.

December 21, 2018

College of Health Sciences Course & Program Committee
Enderis 816, 09:00 am
Purpose of Meeting: Conduct committee/ general business.
Contact: Patty Thomas, pthomas@uwm.edu, (414) 229-2507.
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.

December 21, 2018

International Animal Care and Use Committee December Protocol Review
Lapham 185, 09:00 am
Purpose of Meeting: Call to Order

Review Protocols

Adjourn
Contact: Dr Berri Forman, acp@uwm.edu, (414) 229-6016.

December 21, 2018

College of Health Sciences Research Growth Committee
Enderis 891, 10:00 am
Purpose of Meeting: Conduct committee/ general business.
Contact: John Heilmann, heilmanj@uwm.edu, (414) 229-4625.
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.

December 21, 2018

UW-Milwaukee College of General Studies Department of Math and Natural Sciences Executive Committee
Skype and Room 119 at Washington County, 12:00 pm
Purpose of Meeting: 1. Convene in open session

2. Approval of the agenda

3. Approval of previous minutes from December 10, 2018.

4. Move into closed session per WI Stat Sec 19.85(c) to consider the retention and promotion of Michael Pauers.
5. Closed session discussion and phone verification of the secret votes

6. Move into open session and record vote results in the minutes

7. Discuss best way to collect signed in ink ballot original copies

8. Adjourn
Contact: Talitha M. Selby, talitha.selby@uwc.edu, (765) 426-0936.
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.

December 20, 2018

Project Manager
NWQB 7526, 01:30 pm
Purpose of Meeting: to discuss the Project manager recruitment
Contact: Paris Reed, reedpr@uwm.edu, (414) 229-3413.
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.

December 20, 2018

Policy Advisory Committee (PAC)
Lubar N456, 11:00 am
Purpose of Meeting: The agenda can be found on the committee website: https://uwm.edu/secu/policies/pac/agendas/
Contact: Carrie Driscoll, cearnold@uwm.edu, (414) 229-4037.
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.

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).

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