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.

February 20, 2024

IME department meeting
EMS 715, 10:30 am
Purpose of Meeting: IME Department curriculum and rebranding
Contact: Jaejin Jang, jang@uwm.edu, (224) 600-2468.

February 19, 2024

Department of Administrative Leadership
Meeting virtually at https://wisconsin-edu.zoom.us/my/cherylbaldwin, 01:00 pm
Purpose of Meeting: Monthly department governance meeting. Dept updates, chair's report, governance committee reports, program area reports, old business, new business.
Contact: Cheryl Baldwin, baldwic@uwm.edu, (414) 251-7620.

February 19, 2024

Department of Urban Planning
School of Architecture and Urban Planning, room 345, Zoom Meeting https://wisconsin-edu.zoom.us/j/99361872662?pwd=Yk5LK2NCT29BbkRuY1RkN2djb0pQdz09 Meeting ID: 993 6187 2662 Passcode: 197344 +1 312 626 6799 US (Chicago), 12:00 pm
Purpose of Meeting: General Office Business
Contact: Leila Graham, lsg1@uwm.edu, (414) 229-4014.
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 19, 2024

Associate Director of Residence Life – Search and Screen Committee
See Microsoft Teams Link Below, 10:00 am
Purpose of Meeting: Microsoft Teams meeting
Join on your computer, mobile app or room device
Link to join the meeting: https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2U4MzI3NzEtNTdjZC00NDk5LWIzMjgtM2ZmNDUxZmQ1ZDE2%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2238d60a2c-890b-429d-b049-76fad7c740d4%22%7d
Meeting ID: 293 091 265 042
Passcode: KD87wS
Download Teams | Join on the web
Or call in (audio only)
+1 414-253-8850,,661816150# United States, Milwaukee
Phone Conference ID: 661 816 150#

Summary agenda: implicit bias video; committee expectations; review position description and screening form process; discuss screening for minimum qualifications, review calendar and dates and discuss legal affairs training.
Contact: Angela Broderick, wickhama@uwm.edu, (414) 299-3379.
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.

February 19, 2024

School of Continuing Education – Program Manager, Search and Screen Committee
See Microsoft Teams Information Below, 11:30 am
Purpose of Meeting: Microsoft Teams meeting
Join on your computer, mobile app or room device
Link to join the meeting: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzQ0ODNjN2UtMDM2My00NWIwLThmNzAtYWZlZGQ0ODM4ZDIw%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2238d60a2c-890b-429d-b049-76fad7c740d4%22%7d
Meeting ID: 215 081 090 73
Passcode: okJwr4
Download Teams | Join on the web
Or call in (audio only)
+1 414-253-8850,,477511582# United States, Milwaukee
Phone Conference ID: 477 511 582#

Purpose of meeting is the first meeting of the search and screen committee.
Summary agenda: implicit bias video; committee expectations; review position description and screening form process; discuss screening for minimum qualifications, review calendar and dates and discuss legal affairs training.
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.

February 19, 2024

Zilber College of Public Health Dean Search and Screen
Lubar N440, 01:00 pm
Purpose of Meeting: Discuss interviews and select recommended finalists
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.
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.

This page lists upcoming UWM open meetings. For further information or assistance, please call 414-229-4454.

Submit an open meeting notice (UWM faculty and staff only – UWM credentials required).

Note: Changes to posted meetings must be submitted via email to John Schumacher.