May 29, 2020
Misconduct Hearing
Virtual Meeting: +1 414-253-8850 Conference ID: 527 636 784#, 02:00 pm
Purpose of Meeting: To hold a hearing of the misconduct committee.
Contact: Abby Meddaugh, ameddaug@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.
May 29, 2020
Administrative Leadership Department Executive Committee
Via Videconferencing, 01:00 pm
Purpose of Meeting:
I. Educational Administration Program Area
II. Executive Committee Augmentation
III. Teaching Academic Staff Participation in SOE Standing Committee
IV. Personnel Matters (Contract Renewal)
Contact: Simone Conceição, simonec@uwm.edu, (414) 416-4248.
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.
Wis. Stat. sec. 19.85(1)(f), which allows the committee to move into closed session to consider the financial, medical, social, or personal histories or disciplinary data of specific persons, preliminarily consider specific personnel problems or the investigation of charges against specific persons.
This meeting will reconvene in open session.
May 29, 2020
Scenario Planning Workshop
Join Microsoft Teams Meeting +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 447 445 623#, 08:00 am
Purpose of Meeting: Creating planning scenarios for academic year 2020-2021.
Contact: Karen Dredge, kdredge@uwm.edu, (414) 229-5895.
May 29, 2020
French, Italian and Comp Lit Executive Committee Meeting
+1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 274 319 765#, 02:00 pm
Purpose of Meeting: The FICL Executive Committee will discuss personnel matters.
Agenda:
I. Automatic Consent Business: Approval of minutes from May 22, 2020 meeting
II. Old Business
Personnel Matters (Closed Session)
III. New Business – Discuss draft of FICL Department Policies and Procedures; vote on approval of proposed draft
IV. Adjournment
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.
May 28, 2020
CHS UBR Search & Screen Committee Kick-off Meeting
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjVhYzA2N2ItYmRmOC00NjFjLWI4OGQtYTQwZDRjNGU5OWY2%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22bf70cb2e-f01d-4185-9395-f5f77ed150e3%22%7d, 03:00 pm
Purpose of Meeting: Kick-off meeting for CHS UBR recruitment. Review position description, minimum/preferred qualifications, review screening form, discuss details of AIMS posting, advertising, timeline of search. If time permits discuss phone and on-site interview questions.
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.
May 28, 2020
Executive Committee: Department of Mathematics & Natural Sciences
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzM2NWY3ZjYtYmMzOC00MmM2LTg4YTAtYzgzZDlkYjRiMGZh%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2287ff90e8-8919-42a5-8e16-69fa0ca2acde%22%7d, 01:00 pm
Purpose of Meeting: Deliberate and vote on granting Professor Emeritus status to Toye Ekunsanmi.
Contact: Louis Pech, pech@uwm.edu, (262) 277-1106.
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.
May 28, 2020
Chancellor’s Scholarship Administration Oversight Council (CSAOC
Join Microsoft Teams Meeting +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 814 394 211# Local numbers |, 02:30 pm
Purpose of Meeting: This group's focus is to explore and develop specific short-term scholarship goals for fall 2020 enrollment and to then develop a university-wide scholarship strategy.
Chancellor’s Scholarship Administration Oversight Council (CSAOC)
Meeting Agenda
May 28, 2020 – 2:30pm
I. Welcome and Introduction of Members
II. Background
III. CSAOC Charge
IV. Short-Term Focus Areas (8-week timeframe – through mid-July)
a. Any additions?
V. Long-Term Focus Areas (August 2020 and beyond)
VI. Other
VII. Next meeting: June 4, 11am
a. Action Items in advance of next meeting
Contact: Kay Eilers, kceilers@uwm.edu, (414) 229-7194.
May 28, 2020
Physics Scientist Search Committee Meeting
https://zoom.us/j/94995715144, 03:30 pm
Purpose of Meeting: Review applicants
Contact: Patrick Brady, prbrady@uwm.edu, (414) 745-5338.
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.
May 28, 2020
Library Services Assistant Advanced Screening Committee
Microsoft Teams Meeting +1 414-253-8850 Conference ID: 985 673 701#, 01:00 pm
Purpose of Meeting: Conduct virtual interview
Contact: ShawnHazelwood, smhazel@uwm.edu, (414) 229-2801.
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.
May 28, 2020
WUWM Lake Effect Producer Search and Screen Committee
Join Microsoft Teams Meeting +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 676 573 518#, 12:50 pm
Purpose of Meeting: Candidate Interviews
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., 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.