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.
CHS UBR S&S Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTgyNmE3YjUtMmQ0NC00OWEwLThhM2EtZGYwMzQwODJkMDc2%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%226cc82fb3-4301-4f2e-a298-b5ca354a11ad%22%7d, 02:00 pm
Purpose of Meeting: Interview/Discussion with CHS groups and finalist
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.
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.
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.
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.
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.
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.
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.
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.
Psychology Dept Diversity Committee
Meeting will be held via Zoom. Please contact Nicole Schueler for meeting link., 12:00 pm
Purpose of Meeting: Department of Psychology Diversity Committee Meeting.
Contact: Rodney Swain, rswain@uwm.edu, (414) 229-5895.