May 22, 2020
This meeting has been canceled.
College of Health Sciences Academic Planning and Budget Committee
Enderis 816, 09:30 am
Purpose of Meeting: This will be a joint meeting with the College of Health Sciences Steering Committee to discuss future directions, organization, strategies, and structure for CHS.
The CHS Academic Budget and Planning Committee discusses and makes recommendations to the Dean regarding the development of long range plans and goals for CHS consistent with the preservation of high quality teaching, research and public service. Participate in the cost and revenue analysis of CHS departments, programs, and recommends appropriate actions and policies for budget adjustments. In addition, review CHS, University and UW-System academic issues to determine CHS interests and responses.
Contact: Jay Kapellusch, kap@uwm.edu, (414) 229-5292.
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.
May 22, 2020
This meeting has been canceled.
College of Health Sciences Steering Committee
Enderis 816, 09:30 am
Purpose of Meeting: This will be a joint meeting with the College of Health Sciences Academic Budget and Planning Committee to discuss future directions, organization, strategies, and structure for CHS.
The College of Health Sciences Steering Committee will discuss and make recommendations to the Dean regarding the development of strategic initiatives for CHS that support high quality academic programs, research and community initiatives. In addition, prepare the agenda for the upcoming CHS faculty and Staff meeting.
Contact: Jennifer Earl-Boehm, jearl@uwm.edu, (414) 229-3227.
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.
May 22, 2020
SFS Senior Marketing Specialist Search & Screen
+1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 740 722 430#, 09:00 am
Purpose of Meeting: The committee will review open forum survey results and discuss hiring recommendations for a final offer.
Contact: Kaija Miller-Kyles, millerk2@uwm.edu, (414) 229-6605.
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.
May 22, 2020
Scenario Planning Workshop
Join Microsoft Teams Meeting +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 659 832 93#, 08:00 am
Purpose of Meeting: Creating planning scenarios for academic year 2020-2021.
Contact: Karen Dredge, kdredge@uwm.edu, (414) 229-5895.
May 22, 2020
Computer Science Search Committee
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjJiN2EwZDMtMTJjZi00MDJmLThhZWEtYWZjODhlM2M4YmVj%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, 09:00 am
Purpose of Meeting: Select candidate for ad hoc CPS lecturer position
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 22, 2020
Academic Staff Awards Committee
Microsoft Teams https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzNkZWY3MzUtOTU0Yy00MTJlLWI5ZjAtMzBhYTM3Mjg2Mzdl%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%221daea68c-6125-4357-9238-25f232455959%22%7d, 01:00 pm
Purpose of Meeting: Review submissions for the AS Professional Development awards.
Contact: James Hardy, jhardy@uwm.edu, (414) 229-6624.
May 22, 2020
French, Italian and Comp Lit Executive Committee Meeting
+1 (414)253-8850 Conf ID 928 651 611# https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWMxZjMzN2ItMmYwOC00OWU3LTkwNWMtYjdkN2M5MGE1ZWQy%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%222cd81169-3a81-47d4-9882-6c80841b5f94%22%7d, 02:00 pm
Purpose of Meeting: FICL department Executive Committee meeting to 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.
May 21, 2020
Policy Advisory Committee (PAC)
09:30 am. To be held virtually on Microsoft Teams. See agenda for details.
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.
May 21, 2020
Institutional Animal Care and Use Committee
TEAMS meeting Please contact me for the link, 11:00 am
Purpose of Meeting: 1. Call to Order 2. Approval of Minutes 3. Announcements 4. Go to Closed Session 5. Return to Open Session 6. Old Business 7. New Business A. Re-Opening of Facilities B. AVMA Euthasia Guidelines 2020 C. MS 222 Storage D. SOPs for Hazardous Chemicals 8. 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)(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.
May 21, 2020
Counseling Director Search and Screen Committee
Join Microsoft Teams Meeting +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 782 687 616#, 08:00 am
Purpose of Meeting: Director of Counseling Services Search and Screen Committee interview.
Contact: Thomas Jake Azinger, tazinger@uwm.edu, (414) 229-1167.
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.