April 09, 2024
University Staff Awards Committee
Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 252 422 801 556 Passcode: J29rZV, 11:30 am
Purpose of Meeting: Review Awards Nominations
Contact: Louisa Eastman, louisae@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.
April 08, 2024
This meeting has been canceled.
Housing – Associate Director of Residential Life – Search and Screen Committee
See Microsoft Teams Link / Information Below, 03:00 pm
Purpose of Meeting: Microsoft Teams
Link to join the meeting: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGU5OGI1ZGUtZTZhMC00MDQ2LTk2ZmItMTUzYjBlMGNjMjM3%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: 285 250 616 849
Passcode: J27ZDv
________________________________________
Dial-in by phone
+1 414-253-8850,,417756627# United States, Milwaukee
Phone conference ID: 417 756 627#
Purpose of meeting is open session prior to closed session to review candidate pros and cons.
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.
April 08, 2024
APBC Planning+ Jessica Monthly Meeting
Enderis Hall Conference Room 597, 02:45 pm
Purpose of Meeting: The Academic Planning and Budget Committee shall represent the faculty and advise the Associate Dean/Head of School on all planning, space, and budgetary matters having implications for educational policy.
APBC
Agenda
Monday, April 8, 2024
2:45-3:45pm
Teams Meeting:
Automatic Approval:
March Minutes
April Agenda
1. The Role of APBC and Other SOE Committees (i.e., Governance Assembly, Retention Committee) Guest: K. Kwon
a. See attached Governance Assembly minutes and SOE Policies and Procedures for GA (3.5) and APBC (3.6).
2. Review/Updates on Budget: Ad hoc budget
3. Review/Updates on Department Data Requests
4. Focus of May 13 APBC Meeting
Meeting dates for the year
Date Time Minute taker
Nov. 6 2:45 Cheryl
Dec. 4 3:15 Javier
Feb. 12 2:45 Leanne
March 11 2:30 Razia
April 8 2:45 Cheryl
May 13 3:15 Javier
Contact: Razia Azen, azen@uwm.edu, (414) 251-6558.
This meeting will reconvene in open session.
April 08, 2024
This meeting has been moved from April 4 to April 8.
Pre-College Services Coordinator Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTkyOWQ2MjctOGI5MC00Y2Y5LTgyMmItZmYwMWE1ZDYxYWFh%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, 08:00 am
Purpose of Meeting: finalist 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.
April 08, 2024
PCAC – Police Community Advisory Committee
Student Union Rm W143 or Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjJjZmNmZGMtNDcwYy00ZGM2LTk1NmEtN2ZlODdiNmQwM2Y5%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22a2b88c60-bf44-4e9b-9c62-b8ff91e15453%22%7d, 04:15 pm
Purpose of Meeting: General monthly meeting
Contact: David Salazar, salazada@uwm.edu, (414) 229-4627.
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.
April 08, 2024
Graduate Program Review Committee (GPRC)
Virtual Meeting via Teams, 01:00 pm
Purpose of Meeting: (GPRC) Graduate Program Review Committee Meeting
The Graduate Program Review Committee coordinates and supervises a systematic and continuing review of existing graduate programs in the ten-year cycle, with necessary follow-up reviews or other periodic reviews on a basis determined by the Committee.
Graduate Program Review Committee agenda and minutes of all meetings are made available on the Secretary of the University website at https://uwm.edu/secu/faculty/standing/gprc/
Contact: Tiffany Nation, tmnation@uwm.edu, (414) 229-7108.
This meeting will reconvene in open session.
April 08, 2024
School of Nursing Diversity, Equity, Inclusion & Justice Committee
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxOWFjOTctMDhlNS00ZTI2LTk4OTItYmYxNjI3ZDI5YmNj%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, 12:00 pm
Purpose of Meeting: Call to Order
Consent Agenda
Approval of Minutes from the March 11th, 2024, meeting.
Approval of Agenda for the April 8th, 2024, meeting.
Welcome Reading of community agreement.
Business Items
Continuing Business
A. Jennifer Boehm of the EAC (Equity Action Committee)
B. A consistent DEIJ statement for syllabi is desired, one for Nursing (NURS/MSP/PEACEST courses). CETL resource – L. Woehrle: Include a diversity, equity, and inclusion (DEI) statement on your syllabus – UWM Center for Excellence in Teaching and Learning
New Business
A. DNP Projects – what would the parameters be if DNP students could be a part of this work for their capstone project.
Other Business
A. Brave space discussion – if there’s time – online space for anonymous feedback/comments – can it be made so folks can see the action/feedback loop as well, so they see when/if their concerns were addressed? Talk with Laura B.
Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
April 08, 2024
Search & Screen Committee – Steamfitter
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU4NmVhZmUtNTM1YS00Y2EwLWJhYzktZTgzZjc2YTcwZTc1%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%228624bffe-ecf1-4f6b-83e4-a71947e69428%22%7d Meeting ID: 243 343 894 116 Passcode: 4vhP3K, 10:00 am
Purpose of Meeting: Kick of the search & screen process and review candidates to determine who will move forward to the next step of the recruitment process. This will occur in closed session. If needed, the committee will return to open session to discuss non-candidate business.
Contact: Lisa Clemente, clemente@uwm.edu, (414) 251-7279.
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.
April 08, 2024
Search and Screen Committee – Student Affairs Manager
+1 414-253-8850,,236543567#, 10:30 am
Purpose of Meeting: Screening 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.
April 08, 2024
Search and Screen Committee – KIN Clinical Assistant/Associate Professor
+1 414-253-8850,,15508325#, 11:30 am
Purpose of Meeting: Candidate Review
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.