September 24, 2019
University Committee (UC)
Lubar N456, 01:00 pm
Purpose of Meeting: Discuss matters relating to Faculty. For a full agenda please see the committees website here: https://uwm.edu/secu/faculty/uc/
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)(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 24, 2019
Custodian Search & Screen Committee
C160 Sandburg Hall, 11:30 am
Purpose of Meeting: i. Review Committee Expectations
ii. Review of Position Description
iii. Review Screening Form Process
iv. Review of Calendar & Dates
1. Date position closes
2. Timeline to review candidates
3. Timeline for phone interviews & on campus interviews
4. Goal date to have short list to department director
v. Review of Position Announcement & Communications/Advertising
vi. Verify committee members have access to AIMs
1. Provide instructions from manual
vii. Provide copies of sample interview questions
b. CLOSED SESSION
i. Review for Minimum Qualifications
Contact: Amanda Eischen, hebert@uwm.edu, (414) 226-5668.
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 23, 2019
Contracts OSP Search and Screen
MIT 233, 10:30 am
Purpose of Meeting: Review applicants/phone screen
Contact: Amanda Klug, kinated2@uwm.edu, (414) 229-2565.
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 23, 2019
Residency Officer Search & Screen: Candidate Detailed Review
Mellencamp Hall 212, 01:00 pm
Purpose of Meeting: Completed the detailed review of candidates in the pool and decided on phone interviews
Review phone interview questions
Contact: Kristen Boehm, boehmk@uwm.edu, (414) 229-2322.
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 23, 2019
Architecture Departmental meeting
AUP 345, 12:00 am
Purpose of Meeting: Congrats to Filip Tejchman on receiving tenure. Kurt – update on technology in school
Indication from administration that Dean search will not begin until F2020. Search committee will be formed in S2020.
Revenue generators / Offsets to budget
1 – SCE – access to online courses (for non-UWM students, professionals need additional skill development) – 3 students enrolled
2 – Study Abroad – offset the loss of revenue from credits that go directly to CIE to support the study abroad program.
Implementation: 3 students enrolled in Amsterdam online coure, Italy??
3 – Offer GER courses 2x a year (short term – 18 more students this fall in ARCH 101) long term – will this effect spring #'s (will track over time)
Study Abroad Update, Motion and Proposals
Krueger – Italy
Jarosz – Italy??
Zell/Roehrle: Amsterdam ??
Watt/Ibarra/Jefferson – ??
Thesis Motion
BSAS Motion: Beginning Fall 2020 UG/G Option/Elective Studios 650/850 will meet Tues day and Friday for 4 hours from 1:30-5:30pm. (details and rationale attached)
The Executive Committee will move into closed session to discuss the following sabbatical proposals as permitted by Wis. Stat. 19.85(1)(c) and (f):
First time requests: Karl Wallick, Kyle Reynolds, Jasmine Benyamin
Second request: Arijit Sen
Contact: Mo Zell, zell@uwm.edu, (414) 229-5337.
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.
September 23, 2019
Academic Staff Awards Committee
Lubar N288, 09:00 am
Purpose of Meeting: Initial meeting to review award processes for the upcoming year.
Contact: James Hardy, jhardy@uwm.edu, (414) 229-6624.
September 23, 2019
Administrative Leadership Department
END 620, 01:00 pm
Purpose of Meeting: Announcements
Committee Reports
Program Area Updates
Contact: Simone Conceicao, simonec@uwm.edu, (414) 416-4248.
September 23, 2019
Alumni Engagement Officer Search & Screen Phone Interviews
Hefter Conference Center, 09:00 am
Purpose of Meeting: To conduct phone interviews.
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.
September 23, 2019
Academic Staff Awards Committee
Lubar N297, 09:00 am
Purpose of Meeting: First meeting of the academic year to review the committee charges and set future meetings.
Contact: James Hardy, jhardy@uwm.edu, (414) 229-6624.
September 23, 2019
Research Policy & Advisory Committee
Kenwood IRC 2175, 01:00 pm
Purpose of Meeting: Discuss policy, procedures, and infrastructure related to research, graduate education and scholarship at UWM.
Contact: Kathleen Koch, kjk@uwm.edu, (414) 229-3699.