February 16, 2024

Communication Sciences & Disorders Program Meeting
https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2ViMjA0NWEtOGVhYy00MjY0LWFiYjUtMDk4ZDY0NzJmYjY3%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22e70a97dc-317a-4667-b6b1-b378456d0af5%22%7d, 09:00 am
Purpose of Meeting: To discuss business matters of the Communication Sciences & Disorders Program.
Contact: Aliah Taylor, taylo528@uwm.edu, (414) 251-5659.

February 16, 2024

School of Nursing Faculty/Staff meeting
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjZiYTE5OTMtOTI1Ny00MTllLWE4ZWQtNjNjNDQxMDU5ZTA1%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22866caf5b-46aa-4b59-abc1-a78932439bcc%22%7d, 09:00 am
Purpose of Meeting: I. Call to order and roll call

II. Automatic Consent
A. Agenda: January 19, 2024, meeting
B. Minutes: December 15, 2023, meeting

III. School Business
New Business
A. Coming from: APC:
1. First read: Review APC approved updates to Fac Doc (76-05)032AD_SON Policies and Procedures 1.01 (4) Definitions, 1.02 (2) Membership, Organization of Standing Committees 3.05 (1), Undergraduate Program Committee 3.14 (1):
• Proposed Fac Doc (76-05)032AD_SON Policies and Procedures Showing Track Changes (Attachment A) – M. Taani
B. Coming from UPC
1. Vote: Prelicensure Curriculum Changes
• UPC approved proposed changes to the proposed policy document UPC # 04-07-23A which includes the retirement of courses NURS 102 & 251 to be effective as of Fall 2024. (Attachment B) – M. Brown

IV. School Communications
A. Announcements
1. Please complete your entry in the new online School of Nursing Faculty/Staff directory.
2. The Sunshine/Nursing General Fund release of information form now has an online format, please complete here is the link: Sunshine/Nursing General Fund – Employee Opt In
B. Reports
1. College of Health Professions and Sciences (CHPS) Report (K. Litwack) – no report
2. School of Nursing (SON) Report by Head of School (J. Doering)
3. Committee Reports (2-3 min. each)
i. Research Committee (RC) – A. Talsma/A. Dressel
ii. Academic Planning Committee (APC) – M. Taani
iii. Academic Staff Committee (ASC) – A. Sikes
iv. Committee for Practice and Partnership (CPP) – L. Woehrle/K. Ryan
v. DEIJ Committee (DEIJ) – L. Woehrle/S. Gopalakrishnan
vi. Graduate Programs Committee (GPC) – J. Holt/H. Oh
vii. Undergraduate Program Committee (UPC) – J. Ellis/C. Ziebert
viii. Executive Committee (EC) – J. Snethen
ix. IAS Review Committee (IASR) – M. Polfuss/N. McAndrew
x. Subcommittee for Faculty Review (SFR) – J. Snethen
4. Unit Reports (2-3 min. each)
i. Student Affairs (SA) – R. Jens
ii. Simulation Center – J. Rotier
iii. Educational Design & Technology – L. Bennett / R. Chiappa
5. Program Director Reports (2-3 min. each)
i. PhD Program (J. Snethen)
ii. DNP Program (C. Klingbeil)
iii. MN Program (P. Lucey)
iv. MSP Program (L. Woehrle)
v. RN-BSN Completion Program (N. Simonson)
vi. UG Program (M. Brown)

6. Sigma Theta Tau, Eta Nu Chapter (J. Snethen) – 2-3 min.

B. Good and Welfare
A. Working Well Initiative Committee (WWIC – R. Treisman) – 2-3 min.

C. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.

February 16, 2024

Center for 21st Century Studies, Managing Director – Search and Screen Committee Meeting
Microsoft Teams; Meeting ID: 259 013 457 30 Passcode: U6zXmx, 01:00 pm
Purpose of Meeting: Initial meeting to discuss recruitment process and timeline.
Contact: Emily Hart, harte@uwm.edu, (414) 229-2826.
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 16, 2024

Search and Screen Committee – Academic Program Specialist
+1 414-253-8850,,829951395# United States, Milwaukee Phone Conference ID: 829 951 395#, 09:45 am
Purpose of Meeting: Candidate Review Meeting
Contact: Amanda Grober, aagrober@uwm.edu, (414) 251-8499.
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 16, 2024

Discipline and Dismissal Hearing Committee
Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 290 719 556 460 Passcode: Tw4tUB Download Teams | Join on the web Or call in (audio only) +1 414-253-8850,,824045121# United States, Milwaukee Phone Conference ID: 824 045 121#, 08:30 am
Purpose of Meeting: First meeting, discuss procedures
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)(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)(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 16, 2024

Research Conflict of Interest Committee
Virtual Meeting via Teams (Call in: 414-253-8850; Conference ID: 768 171 799#), 01:30 pm
Purpose of Meeting: To update committee members on 2024 outside activity reporting changes and to consider potential conflicts of interest and, if needed, assignment or continuation of Management Plans.
Contact: Jeff Nytes, or-fcoi@uwm.edu, (414) 251-6949.
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 16, 2024

Psychology Faculty
Garland Hall Rm. 204, 09:00 am
Purpose of Meeting: Recurring meeting to discuss departmental business
Contact: Aaron Timothy Derner, derner@uwm.edu, (414) 251-9282.
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 16, 2024

ZCPH Dean Search & Screen Committee
Zoom: https://wittkieffer.zoom.us/j/92796005660?pwd=Qy9qeEpVNDhQV000UVBBN1prM1V3dz09, 09:00 am
Purpose of Meeting: Conduct interviews with candidates for dean of ZCPH.
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.

February 16, 2024

School of Freshwater Sciences
Great Lakes Research Facility room 1099 & MS Teams, 09:00 am
Purpose of Meeting: Monthly meeting to discuss changes to policies, committee rosters, and faculty meeting agenda.
https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2RjZDFiYTAtNjdjYy00NmNlLWE5YmItOTg2Nzk0ZGExMWY5%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 16, 2024

L&S Academic Planning and Governance Committee Meeting (L&S APGC)
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDY4OTNkMzUtZDg4Yi00ZTZiLWFlNmYtMDAyMDNjZDY1YjNk%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22f1ef5b5f-436e-44a2-a5b5-569f1d7f2c65%22%7d, 09:00 am
Purpose of Meeting: General business of the College. Please follow this link to review agendas and minutes: https://uwm.edu/letters-science/for-faculty-staff/committees
Contact: Kristin Sziarto, sziarto@uwm.edu, (414) 229-3941.
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 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.