August 27, 2020

Director of Advocacy & Engagement Search & Screen Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWM3ODE2MGMtODNmYS00NDg5LWFlMzAtODYxYjNlMDQ0MTFm%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%222b18d5a5-2806-48ab-bb07-03dfa6e5b037%22%7d, 09:30 am
Purpose of Meeting: Discuss finalists and determine final candidate recommendation
Contact: Sarah Edmondson, edmondso@uwm.edu, (414) 229-7249.
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.

August 27, 2020

Graduate Faculty for Dept. of Film, Video, Animation and New Genres
Microsoft Teams, 01:00 pm
Purpose of Meeting: To familiarize new faculty with graduate curriculum.
Contact: Jesse McLean, mcleanj@uwm.edu, (414) 251-6302.

August 27, 2020

Graduate Faculty for Dept. of Film, Video, Animation and New Genres
Microsoft Teams, 01:00 pm
Purpose of Meeting: To familiarize new faculty with graduate curriculum.
Contact: Jesse McLean, mcleanj@uwm.edu, (414) 251-6302.

August 26, 2020

Director of Advocacy & Engagement Search & Screen Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmM3MmY3MTItZDY2OS00YTYyLWIwYjItMzliYmY0NjI1MWE1%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%223debcf26-acd9-45d1-9dbc-857d12a39c3d%22%7d, 02:30 pm
Purpose of Meeting: The committee will meet with finalists.
Contact: Sarah Edmondson, edmondso@uwm.edu, (414) 229-7249.
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.

August 26, 2020

Electrical Engineering and Computer Science faculty (joint)
TEAMS : https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E0MDA2OGUtNjRiMi00MmU3LWJiOTItODRmMzcxMTYzOWRj%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22379916ab-8a55-4ee7-83e9-23c677bdc263%22%7d, 03:00 pm
Purpose of Meeting: To approve program recommendations for Computer Engineering
Contact: Susan McRoy, mcroy@uwm.edu, (414) 229-6695.

August 26, 2020

Computer Science Faculty Meeting
Teams video conference: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzVjZmRjYjUtNmZjYi00ODUxLTgyODEtYmFlNmZiOGZkMjRh%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22379916ab-8a55-4ee7-83e9-23c677bdc263%22%7d, 01:00 pm
Purpose of Meeting: Agenda
1. Announcements
2. Automatic consent: Approval of minutes of May 15, 2020
3. Finalizing procedure for the qualifying exam <this may go into closed if health history of any faculty is required>
4. Creating new TA handbook
5. Creating new honors in the CS major
6. CS 594 Proposal
7. Creating subcommittee to draft a "department Broadening Participation Plan" for faculty to use when applying for any NSF grant.
Contact: Susan McRoy, mcroy@uwm.edu, (414) 367-8560.
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.

August 26, 2020

Comptuter Science Executive Commitee Meeting
Teams https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTk4Y2Q0YjctY2VjMy00ZjE0LWIxODgtN2M3NjM1OGU1NDhm%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22379916ab-8a55-4ee7-83e9-23c677bdc263%22%7d, 02:00 pm
Purpose of Meeting: To appoint a subcommittee to review the post tenure review materials for Adrian Dumitrescu
Contact: Susan Weber McRoy, mcroy@uwm.edu, (414) 367-8560.
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.

August 26, 2020

Social Work Executive Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGYyNGI3MjAtOWViNi00NDVmLTk0YTAtNGUxNjlhNjkwNGNh%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2229d4fa6d-3c16-4dd8-97f2-4aeea27e21fb%22%7d, 09:00 am
Purpose of Meeting: Tentative Topics
Budget 2020-21 and 2021-22
Teaching Load (2021-22)
CSWE Accreditation (faculty to student ratio) (EPAS 2015 syllabus)
Tenure and Promotion Policy
Post-Tenure plans
Contact: Quinn Cory, qecory@uwm.edu, (414) 229-4400.

August 25, 2020

Mechanical Engineering Executive Committee
Call-in Number: +1 414-253-8850 Conference ID: 619 008 542#, 09:00 am
Purpose of Meeting: Adjunct position and course load reduction
Contact: Deyang Qu, qud@uwm.edu, (414) 251-5817.
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.

August 25, 2020

Mathematics & Natural Sciences Executive Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzVhNDdjYTUtNmY2OC00YjExLTgxZjUtMmRhOTUyZTI4Njlj%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: Agenda

I. Call to order

II. Approval of Agenda

III. Approval of 28 May 2020 Minutes

IV. New Business:

a. Course Approval: CGS CPS/EGR 240.
b. Promotion of Aubree Freeman to Senior Lecturer Level 1
i. In compliance with Wisconsin Stats.19.85 (1) (b and c), the committee will recess into closed session upon a roll call vote to deliberate over and vote by written ballot on the following motion: to promote Aubree Freeman to Senior Lecturer Level 1.
ii. The committee will move out of closed session

V. Miscellaneous Business

VI. Adjournment
Contact: Louis Pech, loupech@hotmail.com, (262) 277-1106.
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.

This page lists upcoming UWM open meetings. For further information or assistance, please call 414-229-4454.

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Note: Changes to posted meetings must be submitted via email to John Schumacher.