February 21, 2020

executive Committee: Theatre
Art 202, 10:00 am
Purpose of Meeting: Review department's responsibilities and related materials.
Contact: Robin Mello, rmello@uwm.edu, (414) 469-9279.
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 21, 2020

International Committee-Subcommittee on International Travel Safety
Garland 104, 01:00 pm
Purpose of Meeting: Create brief for the Crisis Management Team regarding Covid-19
Contact: Larry Kuiper, kuiper@uwm.edu, (414) 229-3767.

February 21, 2020

College of Health Sciences Course & Program Committee
NWQB 6593, 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.

February 21, 2020

College of Nursing Faculty-Staff Meeting
CUN 107, 01:00 pm
Purpose of Meeting: 1. Approve February faculty-staff meeting agenda
2. Approve December faculty-staff meeting minutes
3. Approve addition of NURS 897 and NURS 899 courses as recommended field work options for graduate students taking the Trauma-Informed Care Graduate Certificate program.
4. Demonstration on how to use the layouts feature in the new College of Nursing PowerPoint Templates
5. College of Nursing Announcements and Reports
6. Good & Welfare of the College
7. Focal Point Presentations: "Campus Implementation of Microsoft Teams Telephony" and "Addressing Microaggressions and Difficult Moments in the Classroom"
Contact: Julie Frey, jafrey@uwm.edu, (414) 229-6504.

February 21, 2020

SOIS Academic Planning and Budget Committee
NWQ B 3511, 11:00 am
Purpose of Meeting: Discuss issues related to academic planning and budget.
Contact: Iris Xie, hiris@uwm.edu, (414) 943-0448.

February 21, 2020

African and African Diaspora Studies Faculty
Mitchell 206, 10:00 am
Purpose of Meeting: 1. Call Meeting to Order 10:00

2. Approve Minutes from Jan. 24, 2020 (10-10:05)

3. Chair ballots due March (10:05-10:15)—Winkler will collect

4. UW Black Studies Summit—follow up (10:15-10:20)

5. Affiliate Request (10:20-10:25)

6. Course Descriptions and recruitment-beginning end of February (10:25-10:30)

7. Chair Meeting Report (10:30-10:35)
a. Annual Review, Online trainings, and Outside Activities Report
b. Phones through Microsoft Teams
c. Faculty Recruitment

7. Graduate Affairs Committee (10:35-10:50)
a. Graduate cohort for Fall 2020
b. MA completion discussion

8. Undergraduate Curriculum Committee (10:50-11:10)
a. Enrollments
b. Internships

9. Committee Reports (11:10-11:40)

a. Undergraduate Affairs Committee—Saint Jacques
b. Study Abroad–Gelan
c. Graduate Affairs Committee–Akubeze
d. Black History Month
e. Africology Now—Saint Jacques
f. Africology Seminar

10. New Business (11:40-11:45)—L&S Proposal of switching from breadth requirement to minor requirement

11. Meeting adjourned by 11:45
Contact: Anika Wilson, awilson@uwm.edu, (414) 229-5080.
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 21, 2020

French, Italian and Comp Lit Department
CRT 766, 01:30 pm
Purpose of Meeting: Monthly department meeting.
Contact: Jennifer Peshut, peshut@uwm.edu, (414) 229-4382.

February 21, 2020

French, Italian and Comp Lit Executive Committee Meeting
CRT 766, 02:30 pm
Purpose of Meeting: Meeting of the French, Italian and CompLit Executive Committee. Will discuss personnel matters.
Contact: Jennifer Peshut, peshut@uwm.edu, (414) 229-4382.
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 21, 2020

Political Science Faculty
Bolton Hall 614B Conference Room, 09:00 am
Purpose of Meeting: Guest presentation by Michelle Schoenecker regarding non-federal funding and PIVOT; Report from Chair: Chairs & Directors Meeting, Reminders & Notes, Travel Changes, and Chair Election Reminder; Report from Undergraduate Committee: Course Proposal, Wilder Crane Scholarship, Course Titling and Descriptions, Quick Wins for Retention & Recruitment; Report from Graduate Committee: Spring Programming, Course Offering Schedule, Program Review, New Admits & TA Lines; New Business: Washington Center Scholarships, 2018-2019 Merit Approval, Faculty Annual Evaluations; Old Business: DNC Update, Calendar of Events Update
Contact: Sara Benesh, sbenesh@uwm.edu, (414) 229-6468.

February 21, 2020

College of Health Sciences PhD Steering Committee
Enderis 891, 11:00 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: Sue Cashin, scashin@uwm.edu, (414) 229-3303.
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.