February 07, 2024
Archaeology Research Laboratory Center (ARLC) – Internal Advisory Committee (IAC)
Sabin 332, 03:30 pm
Purpose of Meeting: Review ARLC research requests, reports and other business.
Contact: Brian Nicholls, nicholls@uwm.edu, (414) 251-5680.
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
UWM COMMUN Program
JOH 310 and TEAMS, 01:00 pm
Purpose of Meeting: Monthly business of the UWM COMMUN program.
Contact: Erin Parcell, eparcell@uwm.edu, (414) 251-5529.
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
Department ofArt & Design Faculty Meeting
https://teams.microsoft.com/l/meetup-join/19%3abcb61bae32ff48f093b697c9156e9b5e%40thread.skype/1704917493660?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2227a3f13c-fe83-46bd-8b8b-d7eae0619c5c%22%7d, 10:45 am
Purpose of Meeting: Up/Down vote for continuing departmental chair leadership plan
Election of Graduate Director
Curriculum Motions for minor changes to exhisting courses (title and prerequisites)
Contact: Joseph Mougel, mougel@uwm.edu, (414) 251-6296.
February 07, 2024
Admin Assc Director of Business and retail dining
Union 148, 10:00 am
Purpose of Meeting: Finalist interview
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 07, 2024
ZCPH Dean Search and Screen Committee
Zoom https://wittkieffer.zoom.us/j/96966544113?pwd=THN0ZmlGWENwUWYyenJPYXZNQ1JnUT09, 04:00 pm
Purpose of Meeting: Review and approve revised interview questions.
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.
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.
February 06, 2024
School of Nursing Academic Planning Committee (APC)
Cunningham Room 775, 09:00 am
Purpose of Meeting: 1. Call to order
2. Consent Agenda:
a. Agenda for: February 6th, 2023
b. Minutes from: December 5th, 2023
3. Budget, Resources, Opportunities Updates: Karen Kroes (5-10 min)
a. K. Kroes will provide more detail on the FY25 budget.
4. Reports: (2-3 min each)
a. Dean: Kim Litwack
b. Head of School | Associate Dean for Academic Affairs: Jennifer Doering
c. Assistant Dean: Robin Jens, Assistant Dean of Student Services
d. Executive Committee: Teresa Johnson, Chair
5. Business Items:
a. PhD/DNP Student MP’s/Student Committees, tracking committees, time obligations and workload. (M. Taani/A. Anderson)
b. Voting rights document review | approval (M. Taani) (see Attachment A)
c. Strategic Planning Day updates (J. Doering/M. Taani)
6. Other Business: N/A
7. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
February 06, 2024
Music Department Faculty Meeting
Teams Meeting ID: 299 018 935 843 Passcode: Tdo9Nj, 04:00 pm
Purpose of Meeting: 1. Minutes & Agenda, unanimous consent
2. Budget news
3. Kenilworth Open Studios
4. Auditions and process
5. Scheduling issues
6. Jury rubrics
Contact: Gillian Rodger, grodger@uwm.edu, (414) 251-8972.
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.