September 30, 2019

CHS-DPT Search &Screen Committee
Pavilion Rm 382, 01:30 pm
Purpose of Meeting: Formal training of search committee and determination of phone interview questions
Contact: Vickie Moerchen, moerchev@uwm.edu, (414) 229-2449.
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.

September 30, 2019

Campus Naming Subcommittee of the PEC
KIRC 4057, 12:00 pm
Purpose of Meeting: For full agenda please see committee website here: https://uwm.edu/secu/faculty/standing/pec/naming/
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.
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.

September 30, 2019

Search & Screen Committee Associate Advisor
Pavilion 140, 11:30 am
Purpose of Meeting: To conduct on-campus interviews.
Contact: Shelley Bugni, smjarvey@uwm.edu, (414) 229-6315.
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.

September 30, 2019

CHS Assistant/Associate Professor Search & Screen Committee
Pavillion, Room 382, 01:30 pm
Purpose of Meeting: Legal presentation, finalize phone interview questions.
Contact: Tammy Oster, oster@uwm.edu, (414) 229-3412.
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.

September 30, 2019

Campus Technology Coordinator Committee
BOL 210, 09:00 am
Purpose of Meeting: Discuss candidates for position and status of recruitment.
Contact: Kevin Jahnke, kjahnke@uwm.edu, (414) 229-5476.
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.

September 30, 2019

Architecture BSAS Committee
AUP #273, 12:00 am
Purpose of Meeting: Discussion of issues related to the Bachelor of Science in Architecture degree
Contact: Kyle Reynolds, reynol54@uwm.edu, (414) 229-6481.

September 30, 2019

APCC Program Review Subcommittee
CHA 211, 10:00 am
Purpose of Meeting: Review the role of the subcommittee and assign review teams.
Contact: Cheryl Andres, candres@uwm.edu, (414) 229-2721.

September 27, 2019

University Staff Nominations Committee
Lubar N486, 10:30 am
Purpose of Meeting: Discuss the US Special Election
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., 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.

September 27, 2019

College of Health Sciences Steering Committee
Enderis 891, 10:30 am
Purpose of Meeting: Discuss and make recommendations to the Dean regarding the development of strategic initiatives for CHS that support high quality academic programs, research and community initiatives. In addition, prepare the agenda for the upcoming CHS faculty and Staff meeting.
Contact: Jennifer Earl-Boehm, jearl@uwm.edu, (414) 229-3227.
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.

September 27, 2019

African and African Diaspora Studies Faculty Meeting
Mitchell 206, 10:00 am
Purpose of Meeting: 1. Call Meeting to Order 10:00
2. Approve August Minutes (10:00-10:15)
3. Report from Chair’s meeting (10:15-10:30)
a. multi-factor authentication
b. enrollments
c. new online major/minor forms

4. Affiliate status application (10:30-10:40)

5. Graduate handbook (10:40-10:55)

6. Seminar series 2018-19 (10:55-11:05)

7. Community Brainstorming theme (11:05-11:15)

8. Wisconsin network for Black Studies programs (11:15-11:25)

Committee Reports (11:25-11:45)

a. Undergraduate Affairs Committee—Winkler
b. Study Abroad–Gelan
c. Graduate Affairs Committee–Akubeze
d. Black History Month—Mitchell-Walthour
e. Africology Now—Saint Jacques
f. Africology Seminar

9. New Business—Fall Commencement

10. Meeting adjourned by 11:45
Contact: Anika Wilson, awilson@uwm.edu, (414) 229-5080.

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