Social Justice Committee
Virtual Teams, 09:00 am
Purpose of Meeting: Social Justice Committee Meeting
Helen Bader School of Social Welfare
August 28, 2020
9:00 – 10:00 am
1. Continued discussion on race and equity in HBSSW
a. School Statement
b. Self-Study Discussion
Contact: Devin Thomas, thomas92@uwm.edu, (414) 229-6890.
Civil Engineering Executive Committee Meeting
Microsoft Teams – Call-in #: 414-253-8850, Conference ID: 141 030 470#, 11:00 am
Purpose of Meeting: Announcements (5 minutes)
Determination of the presence of a quorum for faculty meeting and minutes taker (5 minutes)
Approval of previous meeting minutes – August 24, 2020 (5 minutes)
Response to Dean’s response of post-tenure review letters (15 minutes)
Chancellor Award request from Dr. Jian Zhao
Adjourn
Contact: Mandy Bauer, albauer@uwm.edu, (414) 251-5776.
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.
Institutional Animal Care and Use Committee
TEAMS meeting Please contact me for the link, 10:00 am
Purpose of Meeting: Open Meeting: 1. Call to Order 2. Approval of Minutes 3. Announcements 4. Old Business A. SOPs for Hazardous Chemicals 5. Go Into Closed Session 6. Go Into Open Session 7. New Business 8. Adjournment
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.
College of Health Sciences Kick-off Meeting
https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGI2NTFiMjAtY2NjMy00NmRjLThkYjQtNmNiNTU4OWRjOWQw%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%223b5168d9-44e0-4da6-9b7a-c390a8de2584%22%7d, 09:00 am
Purpose of Meeting: This is the first meeting of the 2020-21 academic year. All faculty and staff in the College of Health Sciences will attend. General college business will be discussed.
Contact: Mai Her, mher@uwm.edu, (414) 229-4712.
This meeting may go into closed session, per state statute:
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.
Biomedical Engineering EC
Join Microsoft Teams Meeting +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 601 716 676#, 11:00 am
Purpose of Meeting: Consider contract extension of a staff
Contact: Dev Misra, misra@uwm.edu, (414) 229-3327.
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.
Biomedical Engineering Faculty
Join Microsoft Teams Meeting +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 931 252 495#, 11:30 am
Purpose of Meeting: Routine business
Contact: Dev Misra, misra@uwm.edu, (414) 229-3327.
Doctor of Physical Therapy Program Meeting
Teams (virtual), 12:00 pm
Purpose of Meeting: General meeting of the DPT program faculty in preparation for the fall semester.
Contact: Wendy Huddleston, huddlest@uwm.edu, (414) 251-9336.
This meeting may go into closed session, per state statute:
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.
University Staff Grievance Committee
+1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 722 862 80#, 10:00 am
Purpose of Meeting: Hearing follow up and discussion
Contact: Anna Dempsey-Fischer, aefisch@uwm.edu, (414) 290-7236.
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)(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.
CHS UBR S&S Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM3ZGNjNTYtMjI1MS00YzIxLWJjMTctZjllZTg0Y2RiYjdh%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%222bb277cb-56ed-410a-8f86-e86cd119de2d%22%7d, 11:30 am
Purpose of Meeting: Compile interview notes/additional information on candidates
Contact: Dan Schaff, schaffd@uwm.edu, (414) 229-4986.
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.
Academic Planning and Budget Committee (APBC)
Join Microsoft Teams Meeting +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 441 586 386#, 09:00 am
Purpose of Meeting: Join Microsoft Teams Meeting
+1 414-253-8850 United States, Milwaukee (Toll)
Conference ID: 441 586 386#
See committee website for final agend and details. https://uwm.edu/secu/faculty/standing/apbc/
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.