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 20, 2020
Academic Planning and Budget Committee (APBC)
Lubar N440, 09:00 am
Purpose of Meeting: For committee agenda please see website here: https://uwm.edu/secu/faculty/standing/apbc/
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
February 20, 2020
Bachelors Degree Program in Social Work Meeting
END 1080, 11:00 am
Purpose of Meeting: BSW Program for Spring 2020
Contact: Margaret Maillet, pmaillet@uwm.edu, (414) 229-5627.
February 20, 2020
WUWM Content Manager Search and Screen Committee
WUWM – 111 E. Wisconsin Avenue, Suite 700 – Milwaukee, 10:00 am
Purpose of Meeting: Initial meeting of screen committee to begin candidate screening.
Contact: Ann Piatt, apiatt@uwm.edu, (414) 270-1110.
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 20, 2020
Dean of Students Academic Misconduct Hearin
Union 344, 09:00 am
Purpose of Meeting: To hear a case of academic misconduct
Contact: Mariah Greer, mmgreer@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.
February 20, 2020
Policy Advisory Committee (PAC)
Lubar N456, 09:30 am
Purpose of Meeting: The agenda will be posted at the following link: https://uwm.edu/secu/policies/pac/agendas/19-20/
Contact: Carolyn Driscoll, cearnold@uwm.edu, (414) 229-4037.
February 20, 2020
Faculty Senate
Curtin 175, 02:30 pm
Purpose of Meeting: The agenda will be posted at the following link: https://uwm.edu/secu/faculty/senate/agendas/19-20/
Contact: Carolyn Driscoll, cearnold@uwm.edu, (414) 229-4037.
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 19, 2020
Associate Vice Chancellor FPM
Bolton 210, 03:00 pm
Purpose of Meeting: to solify interview questions and itinerary for on-campus interviews
Contact: Paris Reed, Reedpr@uwm.edu, (414) 229-3413.
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 19, 2020
Non-resident Tuition Appeal Hearing
UW-Milwaukee Student Union room 343, 02:00 pm
Purpose of Meeting: Nonresident Tuition Appeals Committee will hear cases of students requesting a non-resident tuition exemption for the spring 2020 semester.
Contact: Tony Ally, allyaa@uwm.edu, (414) 229-5131.
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.
February 19, 2020
Student Union Search & Screen
UN 312, 02:30 pm
Purpose of Meeting: Conduct Phone interviews as part of the recruitment for the vacant Physical Plant Program Manager II position in the Student Union organization.
Contact: Mike Schmit, schmitm@uwm.edu, (414) 229-5517.
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.