October 21, 2021
Executive Committee Dept. of Mathematics & Natural Sciences
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGNjOGE2ZTEtM2EwNi00NGJjLTgyYWEtMTE3N2I0ZWRiNDcz%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, 03:00 pm
Purpose of Meeting: Meeting of the Executive Committee of the Department of Mathematics & Natural Sciences
Thursday, 21 October 2021 3:00PM – 5:00PM
Microsoft Teams (Click here to join the meeting)
Agenda
I. Call to order
II. Approval of Agenda
III. Approval of 21 September 2021 Minutes (Attached Below)
IV. New Business:
a. In compliance with Wisconsin Stats.19.85 (1) (b and c), the committee will recess into closed session to deliberate over and vote by written ballot on the following motions:
i. The Department of Mathematics & Natural Sciences Executive Committee recommends that Dr. Suzanne Joneson be promoted to the rank of Professor.
ii. The Department of Mathematics & Natural Sciences Executive Committee recommends that Dr. Swapnil Tripathi be promoted to the rank of Professor.
iii. The Department of Mathematics & Natural Sciences Executive Committee assigns the rating of “meets expectations” for the post-tenure review of Dr. Mohan Thapa.
iv. The Department of Mathematics & Natural Sciences Executive Committee assigns the rating of “meets expectations” for the post-tenure review of Dr. Louis Pech.
b. Committee will move out of closed session.
V. Miscellaneous Business
VI. Adjournment
Meeting of the Executive Committee of the Department of Mathematics & Natural Sciences
Tuesday, 21 September 2021 3:00PM – 5:00PM
Microsoft Teams (Click here to join the meeting)
Attendance: Suzanne Joneson, Mohamed Ayoub, Louis Pech, Talitha Selby, Paul Price, Swapnil Tripathi, Amanuel Teweldemedhin, Shubhangi Stalder, Tatiana Soleski, Mohan Thapa
Minutes:
VII. Called to order at 3:00PM
VIII. Motion to approve agenda by Selby, 2nd by Price carried unanimously
IX. Motion to approve minutes of 7 May 2021 by Selby, 2nd by Price carried unanimously
X. New Business:
a. Motion to move forward with approval process of CGC CHE 100 Chemical Science by Joneson, 2nd by Stalder carried unanimously.
b. Motion to move into closed session in compliance with Wisconsin Stats.19.85 (1) (b and c) by Selby, 2nd by Price carried unanimously.
i. Motion that the Department of Mathematics & Natural Sciences Executive Committee recommends the granting of emeritus status to Darwin Dorn by Selby, 2nd by Thapa carried 9 yes; 0 no; 0 abstentions by signed ballot.
ii. Motion that the Department of Mathematics & Natural Sciences Executive Committee approves the request by Louis Pech for sabbatical during the 2022/2023 academic year by Stalder, 2nd by Price carried 9 yes; 0 no; 0 abstentions by signed ballots.
XI. Motion to move out of closed session by Price, 2nd Joneson carried unanimously
XII. Miscellaneous Business: None
XIII. Adjourned at 3:22PM
Submitted by Louis Pech 22 September 2021
Approved:
Contact: Louis Pech, pech@uwm.edu, (262) 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.