August 28, 2019

Chancellor’s Employee Leadership & Development Advisory Committee
Chapman 401, 03:30 pm
Purpose of Meeting: Discuss leadership and development offerings
Contact: Sue Weslow, sweslow@uwm.edu, (414) 403-4503.

August 28, 2019

Social Work Executive Committee
Enderis Hall 915, 12:30 pm
Purpose of Meeting: Discuss Voting Roster and Social Work Faculty Recruitment, as well as general business for the upcoming semester.
Contact: Quinn Cory, qecory@uwm.edu, (414) 229-6526.

This meeting will reconvene in open session.

August 27, 2019

Film Executive Committee
Mitchell Hall, 11:00 am
Purpose of Meeting: Start-up meeting.
Contact: Steve Wetzel, swetzel@uwm.edu, (414) 391-2955.
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.

August 27, 2019

Theatre Department Faculty & Staff
Urban Ecology Center, 09:00 am
Purpose of Meeting: Start of AY logistics
Contact: Robin Mello, rmello@uwm.edu, (414) 469-9279.

August 27, 2019

Film Faculty and Staff
Mitchell Hall B65, 12:00 pm
Purpose of Meeting: Film Start-up Meeting.
Contact: Steve Wetzel, swetzel@uwm.edu, (414) 391-2955.

This meeting will reconvene in open session.

August 27, 2019

Department of Mathematics & Natural Sciences
Rm 209 UW-M Washington County, 09:00 am
Purpose of Meeting: UW Milwaukee College of General Studies
Department of Mathematics & Natural Sciences
Fall 2019 Department Meeting

AGENDA

I. Call to Order

II. Designation of Minutes-Taker

III. Approval of the Agenda (5 minutes)

IV. Approval of Minutes from April 17, 2019 Meeting – Attached (5 minutes)

V. Introductions (15 minutes)

A. New Staff
1. Julie Cease – Physics and Engineering
2. Ashley Smith – Biology
3. Bill Brummond – Math
4. Matthew Madsen – Math
B. General Introductions

VI. Congratulations (5 minutes)

A. Mike Pauers – Tenure and Promotion to Associate Professor
B. Kevin Lee – Successful Post-Tenure Review

VII. Old Business (20 minutes)

A. Adoption of Policies and Procedures Regarding Promotion to Full Professor – Attached
B. Adoption of CGS -MNS Credentialing Policies – Attached

VIII. New Business (60 minutes)

A. WiscAMP/STEM Inspire: Anique Ruiz, WiscAMP Coordinator (15 minutes)
B. Workload Policy: Greg Ahrenhoerster (30 minutes)
C. Proposed Revision of Retention, Reappointment, and Promotion Policies and Procedures for Probationary Faculty (Attached) (15 minutes)

IX. Discipline-Specific Breakout Sessions 11:00 – 11:30

X. Adjourn at 11:30
Contact: Lou Pech, pech@uwm.edu, (262) 808-4153.

This meeting will reconvene in open session.

August 27, 2019

Search and Screen Committee – Facilities Maintenance Specialist
Music Building Room MB61, 10:00 am
Purpose of Meeting: Initial screening of applicants
Contact: Lauren Cigale, lncigale@uwm.edu, (414) 229-2802.
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.

August 27, 2019

Search and Screen Committee for Custodian Lead Position
Eng B33, 09:00 am
Purpose of Meeting: Conduct phone interviews for the Custodian Lead position
Contact: Stephanie Ruditys, sruditys@uwm.edu, (414) 229-6466.
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.

August 27, 2019

Academic Staff Nominations Committee
LUBAR N486, 02:00 pm
Purpose of Meeting: Purpose is to review committee bylaws, review election timeline and review draft 2020-21 preference sheet.
Contact: Julie Reindl, jreindl@uwm.edu, (414) 229-1192.

August 26, 2019

Theatre Faculty Meeting
Urban Ecology Center, 09:00 am
Purpose of Meeting: Start of year check in; logistics, organization, curriculum, and organization.
Contact: Robin Mello, rmello@uwm.edu, (414) 469-9279.