February 28, 2020

Mathematics & Natural Sciences Executive Committee
WAUK A100, WASH 1109, Teams, 12:00 pm
Purpose of Meeting: Meeting of the Executive Committee of the Department of Mathematics & Natural Sciences

Friday, 28 February 2020 12:00PM – 1:00PM Room A100 UW-M at Waukesha, Room 119 UW-M at Washington County or Microsoft Teams (Join Microsoft Teams Meeting)

Agenda I. Call to order.
II. Approval of Agenda
III. Approval of 27 February 2020 Minutes
IV. 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 on the following: i. 5th year formative review of Dr. Deepak Basyal
c. Committee will move out of closed session on a roll call vote.
V. Miscellaneous Business
VI. Adjournment
Contact: Louis 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 28, 2020

University Staff Awards Committee
Lubar N456, 10:00 am
Purpose of Meeting: Discuss Awards Submissions, Chair Election process, membership, discuss awards process, recusal and future awards processes
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.

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 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
· 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.

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.

This page lists upcoming UWM open meetings. For further information or assistance, please call 414-229-4454.

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