November 23, 2020

Biomedical Sciences Executive Committee
via Teams, 02:30 pm
Purpose of Meeting: Discuss Summer 2021 Schedule of Classes and other Dept matters.

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+1 414-253-8850,,846130480#   United States, Milwaukee
Phone Conference ID: 846 130 480#
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Contact: Pam Akers, pama@uwm.edu, (414) 229-2645.
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.

November 23, 2020

Lubar School of Business Search Committee – Assistant Professor of ITM
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDU1YTJlZTYtYmVkNy00Yzc4LTkxNjItMmU2OGFkZGI0NGQ3%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2233bdb46d-9d1b-4963-8421-1e221c41659b%22%7d, 06:30 pm
Purpose of Meeting: 1. Move into closed session pursuant to Wisconsin statutes section 19.85(1)(c) and (f).
2. Discuss the finalists and make hiring recommendations.
3. Move back into open session and adjourn.
Contact: Huimin Zhao, hzhao@uwm.edu, (414) 229-6524.
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.

November 23, 2020

Architecture Departmental Meeting
https://zoom.us/j/91238731465?pwd=Q1lIdG9CZDBRZEliK0pjMGVOSlNudz09, 12:00 pm
Purpose of Meeting: -2nd Grad Open House Nov 20th Update (MZ)
-Merger Update – MZ (see note below)
-Studio Critic List – DEI Audit (AT)
-Joint Arch+UP PhD program (WM)
-UW system outreach update (MK)
-B Arch study
Contact: Mo Zell, zell@uwm.edu, (414) 229-5337.
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.

November 23, 2020

Research Animal Vet Interview
+1 414-253-8850, Phone Conference ID: 652 160 606#, 09:00 am
Purpose of Meeting: Conduct final interview for Research Animal Vet position in University Safety and Assurances
Contact: Lauren Cigale, lncigale@uwm.edu, (414) 229-2802.
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.

November 23, 2020

Research Animal Vet Interview
+1 414-253-8850, Phone Conference ID: 517 966 523#, 12:30 pm
Purpose of Meeting: Conduct final interview for Research Animal Vet position in University Safety and Assurances
Contact: Lauren Cigale, lncigale@uwm.edu, (414) 229-2802.
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.

November 23, 2020

Lubar Search Committee for the Karl A. and Lillian Bostrom Professor of Entrepreneurship and Innovation
https://uwm-edu.zoom.us/j/83271716418?pwd=UXYzWG9KdVlFSXRMVTlKNGE5OEhDUT09, 11:00 am
Purpose of Meeting: 1. The committee will go into close session under Wis. Stat. 19.85 (1) (c) & (f).

2. Discuss finalists for the Karl A. and Lillian Bostrom Professor of Entrepreneurship and Innovation position.

3. Rise from the close session and adjourn.

Romila Singh

Chair, Management Area

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Find your local number: https://uwm-edu.zoom.us/u/kxtRFy2J5
Contact: Romila Singh, romila@uwm.edu, (414) 229-4905.
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.

November 20, 2020

College of Health Sciences Research Growth Committee
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3a949a8f94e57a4d538aebd3ead0672b73%40thread.tacv2/1599745949272?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22d2a65e71-7299-457b-877a-a269f82e927c%22%7d +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 854 092 413#, 02:00 pm
Purpose of Meeting: Discuss and review actions that may further strengthen CHS faculty, undergraduate and/or graduate research efforts; and advises the Dean, CHS Office of Research, CHS APBC and CHS Steering Committee on these efforts.
Contact: Roger O. Smith, smithro@uwm.edu, (414) 229-5625.
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.

November 20, 2020

Lubar Management Subcommittee of the Executive Committee
https://us02web.zoom.us/j/85168421245?pwd=VHdYbUdqWVlXZEdaSWZ5eEhTaEFBQT09, 05:00 pm
Purpose of Meeting: 1. The meeting will go into close session under Wis. Stat. 19.85 (1) (c) & (f)

2. Discuss finalists and make hiring recommendations for the Assistant Professor in Organizational Behavior/Human Resource Management position.

3. Rise from the close session and adjourn.

Meeting ID: 851 6842 1245
Passcode: 753176
Contact: Romila Singh, romila@uwm.edu, (414) 229-4905.
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.

November 20, 2020

College of Nursing Faculty-Staff Meeting
Join via Microsoft Teams using the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRlMDk5NGItZGIyNS00NWEyLWE3N2ItNzA4Y2QxZWY0Y2Ji%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%222a70c940-9894-4890-a216-ef1f5eb9b41f%22%7d or by phone at +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 737 804 875#, 09:00 am
Purpose of Meeting: 1. Consent Agenda:
A. Approve November 20, 2020 meeting agenda
B. Approve October 16, 2020 meeting minutes
C. Business Items:
1) Approve the UWM College of Nursing Fall 2020 BSN graduates
2) Approve Proposed Changes to NURS 731
3) Approve Proposed MSP Program Description as new GPC policy document
2. Business:
A. First read of the proposed revision to the membership of the Chairs Council to allow an academic staff member to serve as chair, Section 3.15, 1. of the CON Policies & Procedures
B. Discuss proposal of adding co-chairs for CON committees based on need and academic year to CON Policies and Procedures.
3. College Communications: Announcements and Reports
Contact: Julie Frey, jafrey@uwm.edu, (414) 251-5318.

November 20, 2020

2030 Implementation Research Group
Join Microsoft Teams Meeting +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 614 052 926# Local numbers | Reset PIN | Learn more about Teams | Meeting options Help | Legal ________________________________________________________________________________, 12:00 pm
Purpose of Meeting: Discuss Conducting of Research with External Partners.
Contact: Ana Gonzalez, anagamez@uwm.edu, (414) 229-5218.

This meeting will reconvene in open session.

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