February 28, 2020
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.
February 28, 2020
Search & Screen: Residence Hall Manager
Gruenhagen Conference Center – UWO, 05:00 pm
Purpose of Meeting: Application Review and Interview Scheduling
Contact: Matt Hageny, mghageny@uwm.edu, (414) 229-4059.
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.
February 28, 2020
Department of Psychology Faculty Meeting
Garland 204, 09:30 am
Purpose of Meeting: Regular meeting of the faculty. Executive Committee Meeting to follow.
Contact: W. Hobart Davies, hobart@uwm.edu, (414) 229-6594.
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.
February 28, 2020
ZSPH Faculty Council
Zilber 590, 09:00 am
Purpose of Meeting: Meeting of Tenured and Tenure-Track faculty to discuss the FY 21 Budget and policies passed by the Graduate Program committee and Undergraduate Program committee
Contact: George A Henion, henion@uwm.edu, (414) 227-5093.
February 28, 2020
Search & Screen Committee for the Exec. Director of the Fresh Water Collaborative of Wisconsin
Chapman Gall, room 211, 04:15 pm
Purpose of Meeting: Discussion of finalist interviews
Contact: Alfred Gomez, alf1226@uwm.edu, (414) 229-4896.
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.
February 28, 2020
College of Health Sciences Academic Budget and Planning Committee
Enderis 816, 09:30 am
Purpose of Meeting: This will be a joint meeting with the College of Health Sciences Steering Committee to discuss future directions, organization, strategies, and structure for CHS.
The CHS Academic Budget and Planning Committee discusses and makes 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.
February 28, 2020
Economics faculty
department conference room, 10:00 am
Purpose of Meeting: department business
Contact: Scott Adams, sjadams@uwm.edu, (414) 229-4811.
February 28, 2020
College of Health Sciences Steering Committee
Enderis 816, 09:30 am
Purpose of Meeting: This will be a joint meeting with the College of Health Sciences Steering Committee to discuss future directions, organization, strategies, and structure for CHS.
The CHS Academic Budget and Planning Committee discusses and makes 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: 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.
February 28, 2020
Spanish and Portuguese Graduate Studies Committee
Curtin 739, 09:00 am
Purpose of Meeting: To discuss matters related to the M.A. in Spanish program.
Contact: Nancy Bird-Soto, birdsoto@uwm.edu, (414) 229-4257.
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.
February 28, 2020
Spanish and Portuguese Executive Committee
Curtin 739, 10:30 am
Purpose of Meeting: To discuss personnel matters, including annual evaluations.
Contact: Nancy Bird-Soto, birdsoto@uwm.edu, (414) 229-4257.
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.