April 26, 2019

College of Health Sciences Academic Planning and Budget Committee
Enderis 816, 09:00 am
Purpose of Meeting: Conduct committee/general business
Contact: Jay Kapellusch, kap@uwm.edu, (414) 229-5292.
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, 2019

The date of this meeting has been changed.

Sociology Executive Committee
Bolton Hall, Rm 714B, 11:00 am
Purpose of Meeting: Sociology department business concerning appointments, dismissals, promotions, salaries, merit allocations, and other personnel and budget matters. Note that actual start time is approximately five minutes after conclusion of Sociology Department Faculty meeting.
Contact: Kent Redding, kredding@uwm.edu, (414) 229-6946.
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, 2019

College of Nursing Executive Committee Meeting
CUN 775, 11:00 am
Purpose of Meeting: Conduct committee business.
Contact: Teresa Johnson, tsj@uwm.edu, (414) 229-6231.
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.

April 26, 2019

Assistant Professor of Composition and Theory – Faculty Search and Screen Committee
Art Building 202, 08:30 am
Purpose of Meeting: To conduct screening interviews
Contact: Elise Bechly Schubert, embechly@uwm.edu, (414) 229-6902.
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, 2019

College of Engineering and Applied Science Academic Planning Committee
CEAS Dean's conference room, 03:00 pm
Purpose of Meeting: to discuss budget.
Contact: Tim Patrick, tp5@uwm.edu, (414) 975-1998.

April 26, 2019

Adminstrative Case Manager Selection Committee
Student Union 346, 08:00 am
Purpose of Meeting: Conduct Phone Interviews for the Administrative Case Manger Position
Contact: Abby Meddaugh, ameddaug@uwm.edu, (414) 229-4632.
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.

April 26, 2019

University Staff Awards Committee (USAC)
LUBAR N456, 02:00 pm
Purpose of Meeting: Discuss procedures and process for University Staff Awards from 2018-19 and for 2019-2020
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)(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, 2019

College of Engineering and Applied Science Faculty
EMS E180, 10:30 am
Purpose of Meeting: Routine business of the CEAS faculty, and consideration of a revised CEAS Graduate Program Committee charter.
Contact: John Reisel, reisel@uwm.edu, (414) 229-4671.

April 26, 2019

Adminstrative Case Manager Selection Committee
Student Union 346, 01:00 pm
Purpose of Meeting: Conduct Phone Interviews for the Administrative Case Manger Position
Contact: Abby Meddaugh, ameddaug@uwm.edu, (414) 229-4632.
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.

April 26, 2019

faculty of the department of journalism, advertising, and media studies
bolton 581, 12:00 pm
Purpose of Meeting: JAMS Department Faculty Meeting
Friday, April 26, 2019, 12 pm
BOL 581

Call to order

Announcements

Recruitment update
Computer lab needs
Spring 2020 schedule of classes development
Pay plan/solid performer designations
May 10 meeting with the Dean
Other

Approval of minutes from March 8, 2019 (no later than 12:10)

Curriculum committee proposals (no later than 12:15)
New courses:
JAMS 302 Video Storytelling
JAMS 304 News Literacy
JAMS 466 Health and Media
Discontinuations:
JAMS 356 Media Literacy
JAMS 645 Seminar in Health and the Media
Prerequisite change: JAMS 342 Television News Reporting to “C or better in JAMS 302” (currently: “declared JAMS major or minor; grade of C or better in JAMS 204(P)”)

Academic staff recruitment proposals (no later than 12:35)

Climate survey presentation (David Pate) (no later than 1 pm)

Adjournment (no later than 2 pm)
Contact: Michael Newman, mznewman@uwm.edu, (414) 229-4436.

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