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.
Open Meeting Notices
August 23, 2019
Financial Operations Manager S&S meeting
Engelmann Hall 206;208, 10:00 am
Purpose of Meeting: to discuss the 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.
August 23, 2019
BME EC meeting
EMS 715, 11:30 am
Purpose of Meeting: Routine business of the program.
Contact: Dev Misra, misra@uwm.edu, (414) 229-3329.
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.
August 23, 2019
Music and Performing Arts Librarian Search and Screen
Golda Meir Library W301, 02:45 pm
Purpose of Meeting: Conduct Phone Interviews with Music and Performing Arts Librarian candidates.
Contact: Kimberly Wesley, ksriedl@uwm.edu, (414) 229-6201.
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
Animal Care and Use Committee
Lapham 185, 08:45 am
Purpose of Meeting: Open Meeting:
1. Call to Order
2. Protocol Review
3. Closed Session
4. Return to Open Session
5. Adjourn
Contact: Dr. Berri Forman, berri@uwm.edu, (414) 229-6016.
This meeting may go into closed session, per state statute:
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.
This meeting will reconvene in open session.
August 23, 2019
College of Nursing Special Faculty-Staff Meeting
CUN G40, 10:00 am
Purpose of Meeting: Presentation on New UWM Travel Authorization Procedures
College Business – Motion to Approve Policy Statement for Undergraduate Progression and Appeals
Contact: Julie Frey, jafrey@uwm.edu, (414) 229-6504.
August 23, 2019
Institutional Animal Care and Use Committee
Lapham 185, 10:30 am
Purpose of Meeting: Open meeting agenda: 1. Call to Order 2. Approval of Minutes 3. Announcements 4. Old Business 5. Go Into Closed Session 6. Return to Open Session 7. New Business A. PI Qualifications B. Training 8. Adjournment
Contact: Dr. Berri Forman, berri@uwm.edu, (414) 229-6016.
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.
This meeting will reconvene in open session.
August 23, 2019
Graduate Program Committee
Cunningham Hall Room 795, 01:30 pm
Purpose of Meeting: To oversee the development and quality of the College of Nursing graduate programs.
Contact: Susan Wolff, wolff3@uwm.edu, (414) 229-5698.
August 23, 2019
College of Nursing Executive Committee Meeting
CUN 795, 08:30 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.
August 22, 2019
WUWM Lake Effect Executive Producer Search and Screen Committee
WUWM – 111 E. Wisconsin Avenue, Suite 700 – Milwaukee, 10:00 am
Purpose of Meeting: Initial meeting of the Search and Screen Committee
Contact: Ann Piatt, apiatt@uwm.edu, (414) 270-1110.
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.