February 24, 2020
Academic Policy Committee (APB)
Lubar N440, 02:00 pm
Purpose of Meeting: Discuss polices and changes to policies
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.
Open Meeting Notices
February 24, 2020
ULC
Director's Conference Room, 03:30 pm
Purpose of Meeting: a) Represents the interest and authority of the university faculty in archives
and library affairs and in the establishment of policy.
b) Makes recommendations for faculty action.
c) Advises the Director of the Libraries concerning administrative
operation of the Archives and Libraries
Contact: Katrina Kozar, kozar@uwm.edu, (414) 229-6202.
February 24, 2020
Architecture Departmental meeting
AUP 345, 12:00 pm
Purpose of Meeting: – Portfolio Review Day – March 24th @ 12:30 – 1:30PM
– UWM Undergraduate Research Symposium – abstract deadline March 7th
– Position on Proposed Executive Order
– Tentative Fellowship Schedule Next Steps:
MARCH 3-5 – Phone Interviews
MARCH 9 [DEPT MTG] committee reports back to faculty on shortlist for campus interview
APRIL 6/7 – On campus interview dates
APRIL 7/8 – On campus interview dates
APRIL 8/9 – On campus interview dates
APRIL 9/10 – On campus interview dates
APRIL 13 – [DEPT MTG] Rank order candidates
*If we get HR approval earlier than the interviews may be moved up a week and then a special faculty meeting would be called on April 6th.
ARCC Award discussion (AS)
– Fellowship Committee seeks informal approval to make calls to a shortlist of 9 applicants (BS)
– Annual Performance Evaluation – UW System Requirement (MZ)
– Presentation by Associate Professor Mo Zell for promotion from Associate to Full Professor
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., 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.
February 24, 2020
Non-Academic Misconduct Hearing Committee
Student Union 344, 12:00 pm
Purpose of Meeting: To hear a cases of non-academic misconduct.
Contact: Rebecca M. Freer, bfreer@uwm.edu, (414) 229-4632.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(a)
Deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body., 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.
February 24, 2020
ZSPH Graduate Program Committee
Zilber 554, 12:00 pm
Purpose of Meeting: 1. Call to order and appointment of timekeeper (Laestadius: 1 min)
2. Consent approval of agenda and minutes (Laestadius: 2 mins)
3. Update on student GPC reps (Hennessy and Gonzalez: 6 mins)
4. Recap of process for student feedback/town halls (Laestadius: 5 mins)
5. Report from the MPH Director (Ngui: 10 minutes)
6. MPH plans of study coordination and pre-req enforcement (Laestadius and Laiosa: 20 mins)
7. MPH Field Experience core pre-reqs (Laestadius: 15 mins)
8. Discussion of uniform PhD terminology and handbook sections (Laestadius: 15 minutes)
9. Feedback on PhD advisor change policy (Laestadius: 15 minutes)
10. Adjourn
Contact: George A Henion, henion@uwm.edu, (414) 227-5093.
February 24, 2020
Administrative Leadership Department
Enderis Hall 620, 01:00 pm
Purpose of Meeting: Guest: Deans
I. Approve Agenda
II. Approve Minutes of Department Meeting of January 27, 2020
III. Announcements
IV. Committee Reports
V. New Business
a. Department Budget Exercise Discussion
VI. Automatic Consent
VII. Open Forum for the Good of the Order
VIII. Adjournment
Contact: Simone Conceicao, simonec@uwm.edu, (414) 416-4248.
February 24, 2020
Biosci Executive Committee Meeting
Lapham S185, 03:30 pm
Purpose of Meeting: Discuss faculty candidate start-up funds for offer
Contact: Erin Daun, erdaun@uwm.edu, (414) 229-5688.
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 24, 2020
Full Professors of Art and Design
MIT 371b, 11:00 am
Purpose of Meeting: Deliberation regarding an application for promotion.
Contact: Raymond Fleming, mundo@uwm.edu, (414) 229-3980.
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.
February 24, 2020
Faculty Rights and Responsibilities Committee (FRRC)
Lubar N440, 10:00 am
Purpose of Meeting: Discuss allegations of misconduct by faculty
Contact: John Boyland, boyland@uwm.edu, (414) 229-6986.
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)(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 21, 2020
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.