March 22, 2021
Search and Screen Committee for Assistant Strength & Conditioning Coach
To join please click here https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fus02web.zoom.us%2Fj%2F83634364482&data=04%7C01%7Csmjarvey%40uwm.edu%7Ce0301bf15fdc4dbc7a9608d8eadc6e4d%7C0bca7ac3fcb64efd89eb6de97603cf21%7C0%7C0%7C637517579744341016%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=D3B1D7Rr1wrb%2Bw72b%2B6EAsJE7eggy6xnaJUOkYl35GQ%3D&reserved=0, 03:00 pm
Purpose of Meeting: To conduct second interviews with the finalist.
Contact: Shelley Bugni, smjarvey@uwm.edu, (414) 229-6315.
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.
March 19, 2021
College of Health Sciences Course and Programs Committee
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ade3494fccda541e0b57a5c2c2c634826%40thread.tacv2/1599845319264?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, Conference ID: 809 332 864#, 09:00 am
Purpose of Meeting: Discuss continuing CHS undergraduate and graduate programs and review proposals for new undergraduate and graduate programs or modifications of existing programs in CHS.
Contact: Patty Thomas, pthomas@uwm.edu, (414) 229-2507.
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.
March 19, 2021
College of Health Sciences Ph.D Steering Committee
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ab59c3f8334d24bc1bcb74c664ea9c44a%40thread.tacv2/1599161827848?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, Conference ID: 469 997 098#, 11:00 am
Purpose of Meeting: Review and discuss issues and take actions to improve the quality of the CHS Ph.D. program. Make recommendations to the CHS graduate faculty, CHS Dean, and CHS Steering Committee.
Contact: Susan Cashin, scashin@uwm.edu, (414) 229-3303.
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.
March 19, 2021
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, 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.
March 19, 2021
Civil Engineering Excutive Committee Meeting
Microsoft Teams – Call In #: 414-253-8850, Conference ID: 411 942 071#, 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 (5 minutes)
Annual Performance Evaluation (30 minutes)
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.
March 19, 2021
Administrative Leadership Department Executive Committee
Meeting will be held via videoconferencing, 01:00 pm
Purpose of Meeting: Personnel Matters
Contact: Simone Conceição, simonec@uwm.edu, (414) 251-7553.
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.
This meeting will reconvene in open session.
March 19, 2021
Civil Engineering Department Meeting
Microsoft Teams – Call In #: 414-253-8850, Conference ID: 462 696 00#, 09:00 am
Purpose of Meeting: 1. Announcements (5 minutes)
a. CGSA (Chancellors Awards); Budget for FY22 is $42k, need to allocated first batch before we leave for summer.
b. Civil engineering newsletter
c. Our CEE graduate online certificate approvals
2. Informal Committee Reports (5 minutes)
3. Determination of the presence of a quorum for faculty meeting (5 minutes)
4. Approval of Minutes of previous meeting (5 minutes)
5. S&E Budget and Computer Hardware Purchases (10 minutes)
6. CEE Department Graduate Online Certificate (10 minutes)
7. CGSA Allocation Plan (10 minutes)
8. Continuing TAs for Fall 2021 (10 minutes)
9. ABET and curriculum development and review – CIM Forms
10. Adjourn
Contact: Mandy Bauer, albauer@uwm.edu, (414) 251-5776.
March 19, 2021
Administrative Leadership Department Executive Committee
Meeting will be held via videoconferencing, 01:00 pm
Purpose of Meeting: Personnel Matter
Contact: Simone Conceição, simonec@uwm.edu, (414) 251-7553.
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.
This meeting will reconvene in open session.
March 19, 2021
Executive Committee, Department of Mathematics & Natural Sciences
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGY0MzY3NWItYTExNS00Mjc1LWE5MDAtNDI1ZWU4OGQzYTBh%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, 12:00 pm
Purpose of Meeting: Agenda
I. Call to order
II. Approval of Agenda
III. Approval of 21 January 2021 Minutes (Attached Below)
IV. New Business: In compliance with Wisconsin Stats.19.85 (1) (b and c), the committee will recess into closed session upon to deliberate over and vote by written ballot on the following:
a. The recommendation of John Hervert for Emeritus Status.
b. The recommendation of Kevin Lee for Emeritus Status.
V. Committee will move out of closed session.
VI. Miscellaneous Business
Contact: Louis Pech, pech@uwm.edu, (414) 251-6163.
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.
March 19, 2021
College of Nursing Faculty-Staff Meeting
Join Microsoft Teams Meeting via the following Teams 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 – via phone at: +1 414-253-8850 United States, Milwaukee (Toll) Conference ID: 737 804 875#, 09:00 am
Purpose of Meeting: I. Call to order
II. Automatic Consent
A. Agenda: March 19, 2021 meeting
B. Minutes: February 19, 2021 meeting
C. Business Items:
1. Approve changes to the Grading Policy for our graduate and undergraduate programs (GPC #12-10-99A & UPC # 11-12-99A) and approve conversion of these GPC/UPC policies to a Curricular Policy (CP # 03-05-21)
2. Retire GPC policy #12-10-99A and UPC policy # 11-12-99A, as they have been replaced by CP # 03-05-21
3. Approval to replace NURS 475/NURS 475G with new course # NURS 575/GLOBAL 575 Global Health: Ethics and Human Rights
4. Retire courses NURS 475/NURS 475G
5. Approve adding jointly offered Global Studies option to NURS 620 Global Food Security and Systems
6. Approval to replace PEACEST 201 course with new course # PEACEST 203/GLOBAL 203 Introduction to Peace and Conflict Studies
7. Retire course PEACEST 201
8. Approve changes to the Peace and Conflict Studies Certificate program and assignment of new policy number, UPC # 03-05-21
9. Approval to replace NURS 110 course with new course # NURS 301/GLOBAL 301 Introduction to Global Health
10. Retire NURS 110 course
11. Approve changes to PhD Program, updated policy GPC # 05-05-13(3)D
III. Focal Point
A. UW-System Payroll Schedule Change (presented by Jenny Powell, HR Shared Services Business Partner)
IV. College Business
A. Unfinished Business
B. New Business
1. Implementation of CON Outlook Groups (presented by Laura Bennett)
V. College Communications
A. Announcements
1. Cultural Humility Survey – 2nd Round (J. Doering)
B. Reports
1. Dean’s Report (K. Litwack)
2. Program Director Reports
3. Committee Reports
4. Unit Reports
5. Sigma Theta Tau, Eta Nu Chapter (J. Snethen)
VI. Good and Welfare
A. Working Well Initiative Committee (WWIC)
VII. Adjournment
Contact: Julie Frey, jafrey@uwm.edu, (414) 229-6504.