October 22, 2021

Affirmative Action in Faculty Employment Committee
Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 414-253-8850,,185118778#   United States, Milwaukee Phone Conference ID: 185 118 778# Find a local number | Reset PIN, 11:00 am
Purpose of Meeting: Review plans for committee work for AY 2021-22
Contact: Rebecca Shumway, shumwayr@uwm.edu, (414) 229-4361.

October 21, 2021

Search and Screen Committee for DOS Student Services Specialist
To join call +1 414-253-8850,,854958743#, 1:00 pm
Purpose of Meeting: To discuss telephone interviews, candidates, and next steps.
Contact: Angela Broderick, wickhama@uwm.edu, (414) 229-3379.
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.

 

October 21, 2021

Counselor Latinx Specialist Search and Screen Committee
Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 414-253-8850,,60820621#   United States, Milwaukee Phone Conference ID: 608 206 21#, 03:00 pm
Purpose of Meeting: Meeting to conduct a phone interview for the Counselor Latinx Specialist position. 
Contact: Jake Azinger, tazinger@uwm.edu, (414) 251-8122.
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.

October 21, 2021

The date of this meeting has been changed.

Search & Screen: CHS Academic Dept. Associate
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjllZjA5ZGUtMDhiNC00OGU1LWI5N2ItMzE0ZTI3NTcwZWRk%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, 1:00 pm
Purpose of Meeting: Review Finalist interviews & discuss moving forward in the recruitment process
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.

October 21, 2021

Search & Screen: Research Computing Facilitator
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGY0MTljZGQtZjA4Ni00MjUzLWFhMGItOTExMTgzM2M3NDNm%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22d2d3e299-6b76-45b9-ba58-6dd34b89f07e%22%7d, 03:00 pm
Purpose of Meeting: Review of finalist interviews and discussion on moving forward in the recruitment
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.

October 21, 2021

SOE Outreach Specialist Search and Screen
Teams Or call in (audio only) +1 414-253-8850,,491007480# United States, Milwaukee Phone Conference ID: 491 007 480#, 10:00 am
Purpose of Meeting: Video interview with applicant
Contact: Andrew Yang, asyang@uwm.edu, (414) 229-4578.
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.

October 21, 2021

Biomedical and Health Informatics PhD Steering Committee
Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 414-253-8850,,155861431# United States, Milwaukee Phone Conference ID: 155 861 431#, 04:00 pm
Purpose of Meeting: To review the results of the phd qualifying exam and consider programs of study for submitted for approval
Contact: Susan McRoy, mcroy@uwm.edu, (414) 229-6695.
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.

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.

October 21, 2021

Libraries LSAA AGSL Fall 21
Teams Or call in (audio only) +1 414-253-8850,,488225369# United States, Milwaukee Phone Conference ID: 488 225 369#, 02:00 pm
Purpose of Meeting: Phone interviews with candidates
Contact: Andrew Yang, asyang@uwm.edu, (414) 229-4578.
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.

October 21, 2021

Policy Advisory Committee
Microsoft Teams – See agenda for details., 11:30 am
Purpose of Meeting: Agenda to be posted at the following link: https://uwm.edu/secu/policies/pac/agendas/21-22/
Contact: Carolyn Driscoll, cearnold@uwm.edu, (262) 894-8802.

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