February 22, 2024
Academic Planning and Budget Committee (APBC)
TEAMS: Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 211 037 594 412 Passcode: sokkEC Download Teams | Join on the web Or call in (audio only) +1 414-253-8850,,529207041# United States, Milwaukee Phone Conference ID: 529 207 041#, 09:00 am
Purpose of Meeting: Discuss items relating to Academic Planning and Budgeting at UWM. To see full agenda see committee website here: https://uwm.edu/secu/faculty/standing/apbc/
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
February 22, 2024
Governance Specialist Finalist Interviews
Lubar N450, 10:30 am
Purpose of Meeting: The Search & Screen Committee for the Governance Specialist position will be hosting on-campus finalist interviews on Thursday, February 22nd.
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 21, 2024
School of Information Studies Academic Planning & Budget Committee
Teams, https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2QyZjRlMmYtNmY5YS00NjJkLTg0MjMtOGQ0NDljMTlmMWVl%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%224e929112-2bc6-4f29-bfa3-5b483d96b4c9%22%7d, 01:00 pm
Purpose of Meeting: This meeting of the SOIS APBC is to:
-Discuss the upcoming AY 2024-25 budget
-Consider changes to the proposed, revised SOIS Policies & Procedures document
-Review the proposed, revised SOIS syllabus template
Contact: Nadine I. Kozak, kozakn@uwm.edu, (414) 251-8783.
February 21, 2024
Department of Art and Design Executive Committee Meeting
https://teams.microsoft.com/l/meetup-join/19%3ac2109c040ab64d1a95af1abdda249ec6%40thread.tacv2/1694449647465?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22c3179fb9-adea-43a4-80d9-8baac4cf5310%22%7d, 10:45 am
Purpose of Meeting: 1. Call the meeting to order
2. Minutes Approval: 1-18-24
3. Announcements
4. Close Session Business
May Go into Closed session according to Wis. Stat. sec. 19.85(1)(c) and Wis. Stat. sec. 19.85(1)(f)
Merit Committee report and vote
Five Year Post-Tenure Review update
Recruitment update
Academic Staff Evals update
Staff Promotion / Indefinite Status discussion
Grad Director Transition discussion
Retirement discussion
5. Budget Update
6. Policy and Procedures Update
7. CAA Policy and Procedures discussion
8. Facilities Update
9. Facilities Use discussion
10. Adjournment
Contact: Joseph Mougel, mougel@uwm.edu, (414) 251-6296.
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 21, 2024
Pre-College Director Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTUzZWZiOWItMDZmYS00ZGQ1LThhYjEtYjY5ZjkyZjcxZTA3%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, 08:55 am
Purpose of Meeting: Finalist Interview
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 21, 2024
This meeting has been canceled.
Policy Advisory Committee (PAC)
Lubar N456 and Microsoft Teams – See agenda for details., 12:00 pm
Purpose of Meeting: The agenda will be posted to the following link: https://uwm.edu/secu/policies/pac/agendas/23-24/
Contact: Carolyn Driscoll, cearnold@uwm.edu, (414) 229-4037.
February 20, 2024
University Staff Senate
TEAMS: Meeting ID: 253 017 358 779 Passcode: TRPNDS Download Teams | Join on the web Or call in (audio only) +1 414-253-8850,,151511400# United States, Milwaukee Phone Conference ID: 151 511 400#, 10:00 am
Purpose of Meeting: See website for final agenda here: https://uwm.edu/secu/us/university-staff-senate/
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
February 20, 2024
School of Nursing Chairs Council (CC) meeting
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3OTFlNjgtMTllNS00NzdlLWEyMzItYjI4MzU0NTc0MzZl%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%228162b9bc-6902-4c14-b402-28aad8181881%22%7d, 09:00 am
Purpose of Meeting: 1. Call to Order
2. Consent Agenda
a. Approval of Minutes: The minutes of the January 16th, 2024, meeting.
b. Approval of Agenda: The agenda of the February 20th, 2024, meeting.
3. Continuing Business Item
a. Strategic Planning: Revised mission/vision statements + values discussion – J. Doering (Attachment A)
4. New Business Item
a. None
5. Future Meetings
Regular Meetings 3rd Tuesday of every month
9:00am-9:45am, virtual via Teams
9/19/23, 10/17/23, 11/21/23 (cancelled, no items), 12/19/23 (cancelled, no items),1/16/24, 2/20/24, 3/19/24, 4/16/24, 5/21/24
6. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
February 20, 2024
University Committee (UC)
Lubar N456 and on Teams: Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 281 396 718 864 Passcode: aE3h7w Download Teams | Join on the web Or call in (audio only) +1 414-253-8850,,459311057# United States, Milwaukee Phone Conference ID: 459 311 057#, 01:00 pm
Purpose of Meeting: See committee website for final agenda here: https://uwm.edu/secu/faculty/uc/
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5988.
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 20, 2024
Graduate Faculty Fellowships Committee
Virtual via Microsoft Teams (contact agillen@uwm.edu for link), 02:00 pm
Purpose of Meeting: The Graduate Student Fellowships Committee determines and manages the application and selection process for graduate students applying for internal fellowships such as the Distinguished Dissertation Fellowship and the Distinguished Graduate Student Fellowship. The committee also recommends general policy changes related to fellowships to the Graduate Faculty Committee.
Contact: Alessandra Gillen, agillen@uwm.edu, (414) 229-7177.
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.
This meeting will reconvene in open session.