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.
February 28, 2020
Spanish for Health Professionals
Cunningham 595, 09:00 am
Purpose of Meeting: Approve minutes from the last meeting, approve the bylaws/policies and procedures, enrollment update, course update
Contact: Aimee Orndorf, aorndorf@uwm.edu, (414) 229-4170.
February 28, 2020
Institutional Animal Care and Use Committee
Lapham 185, 10:30 am
Purpose of Meeting: Open Agenda: 1. Call to Order 2. Approval of Draft Minutes 3. Announcements 4. Old Business A. Methods to Ensure Students in Teaching Classes Review Animal Use and Occupational Health Guidelines 5. Go into Closed Session 6. Return to Open Session 7. New Business A. USDA Pain Categories 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.
February 27, 2020
Faculty Senate Rules
LUBAR N486, 03:00 pm
Purpose of Meeting: The agenda will be posted at the following link: https://uwm.edu/secu/faculty/standing/rules/agendas/19-20/
Contact: Carolyn Driscoll, cearnold@uwm.edu, (414) 229-4037.
February 27, 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 27, 2020
Mathematics & Natural Sciences Executive Committee
WAUK A100, WASH 1109, Teams, 12:30 pm
Purpose of Meeting: Agenda
I. Call to order.
II. Approval of Agenda
III. Approval of 13 November 2019 Minutes
IV. Presentation by Dr. Phillip Owens
V. New Business
a. Review established procedures for conducting meeting.
b. In compliance with Wisconsin Stats.19.85 (1) (b and c), the committee will recess into closed session upon a roll call vote to deliberate over and vote by written ballot on the following:
i. Retention of Dr. Phillip Owens for a 5th year.
c. Committee will move out of closed session on a roll call vote.
VI. Miscellaneous Business
VII. Adjournment
Contact: Louis L. Pech, pech@uwm.edu, (262) 808-4153.
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.
This meeting will reconvene in open session.
February 27, 2020
Department of Urban Planning Faculty
AUP 249, 12:00 pm
Purpose of Meeting: General Business
1. Approval of minutes of January 30, 2020.
2. Announcements
3. MSPA report
4. Committee reports
1) Recruitment/Admissions and Awards
2) Curriculum
ยท Master of Urban Design program development
5. Closed session Wis. Stat. sec. 19.85 (1)(c)
Contact: Lingqian (Ivy) Hu, hul@uwm.edu, (414) 229-5372.
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 27, 2020
HIA Clinical Assistant Professor Search &Screen Interview
NWQ B6593, 02:30 pm
Purpose of Meeting: Phone interview with one candidate. Record strengths and weaknesses on screening form. Also, since this is the last phone interview, determine which candidates will be contacted for on-site interviews.
Contact: Tammy Oster, oster@uwm.edu, (414) 229-4437.
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 27, 2020
Spanish Teaching Assistants and Chancellors Awards Committee
Curtin 739, 09:00 am
Purpose of Meeting: Review TA applicants
Contact: John McCaw, rjmccaw@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.