December 27, 2019

College of Health Sciences Academic Planning and Budget Committee
Enderis 816, 09:00 am
Purpose of Meeting: Discuss and make recommendations to the Dean regarding the development of long-range plans and goals for CHS consistent with the preservation of high quality teaching, research and public service. Participate in the cost and revenue analysis of CHS departments, programs, and recommends appropriate actions and policies for budget adjustments. In addition, review CHS, University and UW-System academic issues to determine CHS interests and responses.
Contact: Jay Kapellusch, kap@uwm.edu, (414) 229-5292.
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.

December 20, 2019

College of Health Sciences Course & Program Committee
NWQB 6587, 09:00 am
Purpose of Meeting: Discuss continuing CHS undergraduate and graduate programs and review proposals for new undergraduate and graduate programs or modifications of existing programs in CHS.
Contact: Patty Thomas, pthomas@uwm.edu, (414) 229-2507.
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.

December 20, 2019

College of Health Sciences Research Growth Committee
Enderis 816, 10:00 am
Purpose of Meeting: Discuss and review actions that may further strengthen CHS faculty, undergraduate and/or graduate research efforts; and advises the Dean, CHS Office of Research, CHS APBC and CHS Steering Committee on these efforts.
Contact: John Heilmann, heilmanj@uwm.edu, (414) 229-4625.
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.

December 20, 2019

College of Nursing Faculty-Staff Meeting
CUN G40, 01:00 pm
Purpose of Meeting: 1. Approval of December meeting agenda
2. Approval of November meeting minutes
3. Approval of revisions to the Statement to Read During Dissertation Process, proposed GPC Policy # 11-03-17A
4. Approval of the UWM College of Nursing Fall 2019 BSN graduates pending successful completion of degree requirements
5. Presentation on updates to PhD Written Preliminary Exam document
6. College Announcements and Reports including Dean's Report, AACN Essentials, Affinity Mapping Process, New CON PowerPoint Templates, Committee Reports, Unit Reports, and a report from Sigma Theta Tau, Eta Nu Chapter
7. Good & Welfare of the college
Contact: Dr. Kim Litwack, litwack@uwm.edu, (414) 229-4189.

December 20, 2019

College of Health Sciences PhD Steering Committee
Enderis 891, 10:00 am
Purpose of Meeting: Review and discuss issues and take actions to improve the quality of the CHS Ph.D. program. Make recommendations to the CHS graduate faculty, CHS Dean, and CHS Steering Committee.
Contact: Brooke Slavens, slavens@uwm.edu, (414) 229-6933.
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.

December 20, 2019

Search & Screen: Student Services Coordinator
C168 Sandburg Hall, 01:00 pm
Purpose of Meeting: Review finalist candidates and the selection process.
Contact: Amanda K Eischen, hebert@uwm.edu, (414) 229-5668.
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.

December 20, 2019

Animal Care and Use Committee
Lapham 185, 09:00 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.

December 20, 2019

L&S Senior Development Director Search & Screen Committee
Hefter Library, 09:30 am
Purpose of Meeting: We will be reviewing applicants and determining next steps.
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.

December 20, 2019

College of Health Sciences PhD Steering Committee
Enderis 891, 10:00 am
Purpose of Meeting: Conduct committee/general business.
Contact: Brooke Slavens, slavens@uwm.edu, (414) 229-6933.
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.

December 20, 2019

College of Nursing – Faculty Review Committee
CUN 667, 10:00 am
Purpose of Meeting: Conduct committee business.
Contact: Julie Snethen, julia@uwm.edu, (414) 229-5505.
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 page lists upcoming UWM open meetings. For further information or assistance, please call 414-229-4454.

Submit an open meeting notice (UWM faculty and staff only).

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