May 21, 2020

Academic Misconduct Hearing
Microsoft Teams Teleconference: +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 111 909 062#, 12:00 pm
Purpose of Meeting: I. Approve Minutes
II. 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., 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 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 20, 2020

WRC Student Services Specialist Search & Screen Committee
To be held via teleconference/videoconference/virtually at +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 209 491 421#, 10:00 am
Purpose of Meeting: 1. Call to order/roll call
2. Introductions
3. Announcements
-Reading of state statutes:
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.

4. Old Business
-None

5. New Business
-Shelley – legal
-Jen – charge
-Discuss position announcement, timeline, S&S meeting times, screening form

6. Adjourn
Contact: Melissa Monier, mmonier@uwm.edu, (414) 229-2852.

May 19, 2020

University Staff Senate
CRT 175, 10:00 am
Purpose of Meeting: Discuss matters relating to University Staff. For full agenda and materials see website here: https://uwm.edu/secu/us/university-staff-senate/
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
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 19, 2020

Department of Mathematics & Natural Sciences
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWQ3NTI0MGEtODk0Mi00MmE1LThmMDItYmNjM2Q2MzllMTc1%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, 10:00 am
Purpose of Meeting: Select individual to serve on the College of General Studies Academic Planning Committee
Contact: Louis Pech, pech@uwm.edu, (262) 277-1106.

May 19, 2020

SFS Senior Marketing Specialist Search & Screen Committee
+1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 686 525 401#, 03:15 pm
Purpose of Meeting: This meeting will serve as deliberation of candidates final interviews.
Contact: Kaija Miller Kyles, millerk2@uwm.edu, (414) 299-9235.
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 19, 2020

Search & Screen Committee – Dir. Center for Water Policy – MS Teams meeting
+1 414-253-8850 (Toll) Conference ID: 967 350 207#, 01:00 pm
Purpose of Meeting: Discuss and identify interview questions and interview video format.
Contact: Alfred Gomez, alf1226@uwm.edu, (414) 229-4896.
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 19, 2020

University Committee (UC)
01:00 pm. This meeting will be conduced via Microsoft Teams. See agenda for link.
Purpose of Meeting: Discuss matters relating to Faculty. For a full agenda please see the committees website here: https://uwm.edu/secu/faculty/uc/
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.
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 19, 2020

Mechanical Engineering Department Meeting
On-line TEAM, call-in Number +1 414-253-8850 ID: 744 168 454#, 09:00 am
Purpose of Meeting: Possible on-line teaching in fall 2020.
Contact: Deyang Qu, qud@uwm.edu, (414) 229-3716.

This meeting will reconvene in open session.