ZSPH Faculty Council
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGE1YmM3ZjItN2U1NS00ODdhLTkxMzgtNWRjOGUzOWM1NGVm%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22805b8387-e3af-4d14-804f-79309eb700a7%22%7d, 09:00 am
Purpose of Meeting: 1st faculty meeting of the 2020-2021 Academic year
Agenda forthcoming
Contact: George A Henion, henion@uwm.edu, (414) 251-5082.
Academic Planning Committee
Teams meeting +1 414-253-8850 Conference ID: 436 743 514#, 03:00 pm
Purpose of Meeting: Teams meeting
+1 414-253-8850 Conference ID: 436 743 514#
Elect a chair for 2020-2021
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.
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.
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.
Department of Music Executive Committee
Teams Meeting +1 414-253-8850 Conference ID: 303 979 876#, 11:00 am
Purpose of Meeting: Discuss budget, including program changes
Contact: Kevin Hartman, hartman@uwm.edu, (414) 251-5213.
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.
College of Nursing Executive Committee Meeting
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmIwNGZjYWMtNzU2Ny00ZDhmLWI1ZDYtZThmZDA1ZGRhZDIz%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22fa09eecc-e019-41c6-af3d-7a5cab7b5d23%22%7d, 01:00 pm
Purpose of Meeting: Conduct Committee business.
Contact: Teresa Johnson, tsj@uwm.edu, (414) 229-6231.
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.
Civil Engineering Executive Committee Meeting
Call in number: 414-253-8850, Conference ID: 620-282-277#, 09:00 am
Purpose of Meeting: Dean's response of post-tenure review letters
Promotion cases for upcoming year.
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)(a)
Deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body.
This meeting will reconvene in open session.
Civil Engineering Department Meeting
Microsoft Teams – Call In #: 414-253-8850, Conference ID: 620 282 277#, 09:00 am
Purpose of Meeting: Announcements (5 minutes)
Rahim Reshadi back full time on 8/30/2020. Job description attached to minutes.
Informal Committee Reports (15 minutes)
Opportunity for Questions regarding Informal Reports
Committees
Determination of the presence of a quorum for faculty meeting and minutes taker (5 minutes)
Approval of Minutes of July 13, 2020 meeting (5 minutes)
Reopening plans for the Fall (20 minutes)
Classes
TAs
PhD Qualifying Exam (10 minutes)
Adjourn
Contact: Mandy Bauer, albauer@uwm.edu, (414) 251-5776.
Civil Engineering Department Meeting
Call In: 1-414-253-8850/Conference ID: 620-282-277, 09:00 am
Purpose of Meeting: Announcements (5 minutes)
Rahim Reshadi back full time on 8/30/2020. Job description attached to minutes.
Informal Committee Reports (15 minutes)
Opportunity for Questions regarding Informal Reports
Committees
Determination of the presence of a quorum for faculty meeting and minutes taker (5 minutes)
Approval of Minutes of July 13, 2020 meeting (5 minutes)
Reopening plans for the Fall (20 minutes)
Classes
TAs
PhD Qualifying Exam (10 minutes)
Adjourn
Contact: Mandy Bauer, albauer@uwm.edu, (414) 251-5776.
Civil Engineering Executive Committee Meeting
Call In: 414-253-8850/ Conference ID: 711-010-626, 10:00 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 – May 15, 2020 (5 minutes)
Dean’s response of post-tenure review letters (15 minutes)
Promotion cases for upcoming year. (20 minutes)
Jie Yu promotion to Associate Professor with tenure.
Adjourn
Contact: Mandy Bauer, albauer@uwm.edu, (141) 425-1577.