August 26, 2019

Administrative Leadership Department
END 620, 01:00 pm
Purpose of Meeting: Monthly department meeting: announcements, reports, new and old businesses.
Contact: Simone Conceicao, simonec@uwm.edu, (414) 416-4248.

August 26, 2019

Ad Hoc Tenure Review Committee
Lubar N456, 12:00 pm
Purpose of Meeting: Review faculty member’s qualifications for promotion and tenure.
Contact: Kathleen Dolan, kdolan@uwm.edu, (414) 229-6468.
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.

August 26, 2019

Accountant Search and Screen Committee
ENG 206, 12:30 pm
Purpose of Meeting: Review Candidate Applications
Contact: Tony Quintero, quintero@uwm.edu, (414) 229-2329.
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 26, 2019

This meeting has been rescheduled to Aug. 26.

Financial Information Security Committee
Engelmann 122-124, 12:00 pm
Purpose of Meeting: Discuss annual GLBA Survey and Risk Assessment Reports and related progress; conduct annual review, modification (if necessary) and approval of GLBA Security Plan and Identity Theft Prevention Program; address related business.
May go into closed session per Wis. Stat. 19.85(d).
Contact: Theodore Wiebel, tdwiebel@uwm.edu, (414) 229-4952.
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.

This meeting will reconvene in open session.

August 26, 2019

Alumni Engagement Officer Search and Screen Committee
Engelmann 122-124, 03:00 pm
Purpose of Meeting: Recruitment kick off meeting, legal presentation and discussion of applicant qualifications.
Contact: Kaija Miller Kyles, millerk2@uwm.edu, (414) 229-4465.
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 26, 2019

African and African Diaspora Department Faculty
Lubar Entrepreneurship Center, Room 109, 09:00 am
Purpose of Meeting: Approve April minutes
Curriculum Planning for Undergraduate, MA, PhD
Contact: Anika Wilson, awilson@uwm.edu, (414) 229-5080.

August 26, 2019

Collections Specialist
Mitchell 295, 09:00 am
Purpose of Meeting: to interview candidates
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.

August 26, 2019

Department of Dance Faculty Retreat
MIT 341, 12:00 pm
Purpose of Meeting: Departmental retreat to discuss programatic, administrative and all matters related to the beginning of the semester.
Contact: Simone Ferro, sferro@uwm.edu, (414) 229-4178.
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 23, 2019

Network Technician Search and Screen Committee
NWQB 1521, 09:00 am
Purpose of Meeting: Interviews
Contact: Tony Quintero, quintero@uwm.edu, (414) 229-2329.
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 23, 2019

BME faculty meeting
EMS 715, 10:30 am
Purpose of Meeting: Routine business of the program.
Contact: Dev Misra, misra@uwm.edu, (414) 229-3327.