March 15, 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.
March 15, 2024
Registered Nurse Search and Screen Committee
Northwest Quadrant – D Room 7890 2025 E Newport Ave Milwaukee, WI, 53211, 10:00 am
Purpose of Meeting: To conduct an interview.
Contact: Jake Azinger, Tazinger@uwm.edu, (414) 251-8122.
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.
March 15, 2024
Search and Screen Committee- Interview for Assoc. Prof/Prof – Director of CSI
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTM0MDI0NzktNzE1OS00Mzk1LThkOGMtYTYyNzI4MDliZjQx%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2236663b0a-0a28-401f-93c0-cf1179028cc7%22%7dMeeting ID: 273 006 896 173 Passcode: LRqhR5 Download Teams | Join on the web Or call in (audio only) +1 414-253-8850,,366922258# United States, Milwaukee Phone Conference ID: 366 922 258# Find a local number | Reset PIN Learn More | Help | Meeting options | Legal, 12:00 pm
Purpose of Meeting: Preliminary candidate Interview. This meeting will start out in open meeting. If no open business; meeting will move to closed session for candidate interview. If it is determined that there is non-candidate business to discuss after the interview, the committee may return to open session.
Contact: Katie Mannix, klmannix@uwm.edu, (414) 251-9492.
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.
March 15, 2024
School of Nursing Subcommittee on Instructional Academic Staff Review
To be held via teleconference/videoconference/virtually at: https://wisconsin-edu.zoom.us/j/7424806299?pwd=R0Q0MjkxdTRFWTF1eEJkT0ZnWFUwdz09, 07:45 am
Purpose of Meeting: Conduct committee business.
Contact: Natalie McAndrew, mcandre3@uwm.edu, (414) 251-5942.
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.
March 15, 2024
Housing – Associate Director of Residential Education – Search and Screen Committee
Sandburg Flicks, 01:15 pm
Purpose of Meeting: Candidate presentation and question and answer period.
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.
March 15, 2024
Search & Screen – HRBP Supervisor
Engelmann 242/248, 01:00 pm
Purpose of Meeting: In-person interviews
Contact: Chad Hietpas, hietpacj@umw.edu, (414) 251-5756.
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.
March 15, 2024
Search & Screen – HRBP Supervisor
Engelmann 242/248, 03:00 pm
Purpose of Meeting: Debrief on results of recent interviews
Contact: Chad Hietpas, hietpacj@uwm.edu, (414) 251-5756.
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.
March 15, 2024
School of Nursing Faculty-Staff meeting
Zoom: https://wisconsin-edu.zoom.us/j/93012632331?pwd=WGR6bzQxY05xVDluWE1oaDc2UERwZz09, 09:00 am
Purpose of Meeting: I. Call to order and roll call
II. Automatic Consent
A. Agenda: March 15, 2024, meeting
B. Minutes: February 16, 2024, meeting
C. Coming from UPC:
1. Proposed UPC 11-05-21A RN-BSN Program Description-UPC approved proposed changes that were updates to align with the traditional BS program changes made last month. Effective Fall 2024. (Attachment A)
D. Coming from GPC:
2. Proposed Changes to policy GPC 05-05-17(6)B Clinical Nurse Specialist Post Grad Certificate-GPC approved the removal of the Maternal Infant track from the Certificate, effective Fall 2024. (Attachment B)
III. School Business
New Business
A. Coming from: APC:
1. Vote: Attachment A_Proposed changes-tracking on_Membership -Fac Doc (76-05)032AD_SON Policies and Procedures. (Attachment C)
• APC approved changes to items noted in tracking within document:
o 1.01 (4), page 2
o 1.02 (2), page 2
o 3.05 (1), page 12
o 3.11 (1)-(3), page 15
o 3.14 (1), page 18
B. Coming from GPC
1. First Read: Stackable micro-credentials related to the MSP-GPC approved. (Attachment D)
3. First Read: Proposed GPC # 11-06-20C MSP Program Description-GPC approved changes in the admission requirements in MSP program. (Attachment E)
IV. School Communications
A. Announcements
1. J. Doering, announcements.
2. Demo of ‘Collections’ in Microsoft Edge – R. Chiappa (5-10 minutes)
3. An email about how to take advantage of the SON NLN and ANCC memberships will be sent after this meeting.
4. Educational modules have been designed and housed within Canvas as part of an MN student’s quality improvement project. These modules aim to improve inclusive teaching by providing learning modules which will give those who complete them skills in cultural competency for transgender and gender-diverse healthcare so they can integrate these concepts into their courses. If interested folks can self-enroll by scanning the QR code in the attachment. (Attachment F)
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) – written report (Attachment G)
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.
March 15, 2024
Affirmative Action in Faculty Employment Committee
Online, Microsoft Teams MEETING ID 272 542 585 228, Passcode mEncz8, 01:00 pm
Purpose of Meeting: The committee will continue drafting policy and procedure document reflective of revised committee function.
Contact: Monna Arvinen-Barrow, arvinenb@uwm.edu, (414) 251-7428.
This meeting will reconvene in open session.
March 15, 2024
African and African Diaspora Studies Faculty Meeting
Teams, 09:00 am
Purpose of Meeting: Monthly AADS faculty meeting
Contact: Lin Haggerty, mshgerty@uwm.edu, (414) 251-7618.