February 08, 2024
English Departmental Committee
Curtin Hall 368, 01:00 pm
Purpose of Meeting: Discussion of departmental business.
Contact: Meredith Hubble, hubble@uwm.edu, (414) 251-9163.
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., Wis. Stat. sec. 19.85(1)(e)
Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session., 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.
February 08, 2024
English Executive Committee
Curtin Hall 368, 01:40 pm
Purpose of Meeting: Discussion of departmental business.
Contact: Meredith Hubble, hubble@uwm.edu, (414) 251-9163.
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., Wis. Stat. sec. 19.85(1)(e)
Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session., 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.
February 08, 2024
Lead Plumber Search and Screen Committee
115 E Reindl Way, Glendale, WI 53212 USRB – Room 138, 07:30 am
Purpose of Meeting: Finalist Interview.
Contact: Emily Jensen, eejensen@uwm.edu, (414) 251-9195.
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.
February 08, 2024
Admin Assc Director of Business and retail
+1 414-253-8850, 11:30 am
Purpose of Meeting: Review of finalist interviews
Contact: Luke Messmann, MessmanL@uwm.edu, (414) 251-5883.
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.
February 08, 2024
Lead Plumber Search and Screen Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmE3MTY1YTEtMjk1MC00Yzk5LTk4MmYtNTU0MGE1NTU5NmQ1%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%221995ced9-4ec6-44f1-95ec-89b3bd8ec20a%22%7d, 08:30 am
Purpose of Meeting: Finalist Pros and Cons.
Contact: Emily Jensen, eejensen@uwm.edu, (414) 251-9195.
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.
February 08, 2024
School of Freshwater Sciences Diversity, Equity and Inclusion Committee
Great Lakes Research Facility 1004 and MS Teams, 02:30 pm
Purpose of Meeting: Monthly meeting to discuss school action plan.
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGVlMThjODgtMGViNC00ODNjLWJmMzctYzc2MmU3NjQxYmNi%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%222ddad887-c813-4ed3-ab67-4463142d40c0%22%7d
Contact: Adrianna Cruz, alavery@uwm.edu, (414) 251-6502.
February 08, 2024
Police Community Advisory Committee (PCAC)
NWQB SUITE 1434 / MICROSOFT TEAMS: https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2JkYzJjZjUtMTE2ZS00NjlkLTgwMjUtZDczNzUwMTY1ZjYz%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22a2b88c60-bf44-4e9b-9c62-b8ff91e15453%22%7d, 02:30 pm
Purpose of Meeting: General Monthly Meeting.
Contact: David Salazar, salazada@uwm.edu, (414) 229-4627.
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.
February 07, 2024
Phone Interviews – Governance Secretary
Microsoft Teams, 09:30 am
Purpose of Meeting: The Search & Screen Committee for the Governance Secretary position will be hosting initial interviews via Teams on Wednesday, 2/7 and Thursday, 2/8. Please contact me for specifics and Teams links.
Contact: Zoe Carballido, carball3@uwm.edu, (414) 251-9294.
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.
February 07, 2024
Pre College Director Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODM0NDNhMjQtNWE0OC00MWY0LTk0NWItOTZiYzg2MzA5YTE4%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22c738bc54-bc92-4e4f-9612-a8b1b0bb6ced%22%7d, 08:30 am
Purpose of Meeting: phone pros/cons
Contact: Emily Holmes, holmese@uwm.edu, (414) 251-8469.
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.
February 07, 2024
Department of Geography
Bolton Hall 410D, 01:00 pm
Purpose of Meeting: 1. Call to order
2. Automatic consent
3. Announcements and general matters
4. Committee business and reports
A. Undergraduate
– Motion to approve petition to substitute Geography 247 with MathStats 215. (Will require closed session because of FERPA requirements – Wis. Stat. sec. 19.85(1)(f).)
– Motion to approve petition to use past internship experience to fulfill requirement for Geography 489. (Will require closed session because of FERPA requirements.)
– Motion to modify requirements for human geography track.
B. Graduate
– Motion to adopt funding rankings for incoming and continuing students and make initial offers (Will require closed session because of FERPA requirements).
C-I. Other committee reports (no business)
V. Other business
– Motion to cosponsor (with School of Freshwater Sciences) Sandra Ojiambo, Assistant Secretary General of the United Nations Global Compact, on April 15, 5 pm to 6:30 pm.
– Motion to modify prerequisites for courses (TBD).
VI. Adjournment
Contact: Ryan B Holifield, holifiel@uwm.edu, (414) 229-4868.
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.