April 19, 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/intranet/secure/curriculum-governance/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.
April 19, 2024
University Staff Awards
Microsoft Teams Need help? Join the meeting now Meeting ID: 239 093 619 740 Passcode: AFLGRf Dial-in by phone +1 414-253-8850,,160517081# United States, Milwaukee Find a local number Phone conference ID: 160 517 081#, 10:00 am
Purpose of Meeting: Discuss nominations and submissions and distributions of University Staff Awards
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 19, 2024
School of Nursing Faculty and 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: April 19, 2024, meeting
B. Minutes: March 15, 2024, meeting
C. Coming from UPC:
1. Proposed UPC 05-05-17(3)C Progression and Appeals Policy – UPC approved proposed change of one word on page 7. (Attachment A)
2. UG Spring 2024 Grad List for Faculty Approval (Attachment B) – check w/Nicole
III. School Business
New Business
A. Coming from: CHPS:
1. Vote: CHPS Governance document. (Attachment C)
IV. School Communications
A. Announcements
1. J. Doering, announcements. Strategic Planning update
2. Teams Meetings Reactions: How to use the reactions in Teams Meetings – and how to turn them off (youtube.com) – R. Chiappa (5 minutes)
3. Research Report – A. Talsma | tentative (25 minutes)
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) – P. Kako
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 – written report (Attachment D)
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.
April 19, 2024
Discipline and Dismissal Committee
Teams, 08:00 am
Purpose of Meeting: Disposition of May 13 hearing
Contact: William M Keith, wmkeith@uwm.edu, (414) 559-5320.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(a)
Deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body., Wis. Stat. sec. 19.85 (1)(g)
Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
April 19, 2024
Gift Planning & Agreement Officer Search & Screen Committee
Via Microsoft Teams: +1 414-253-8850, 595080319#, 10:30 am
Purpose of Meeting: To discuss search and screen timeline, logistics of process, and next steps of recruitment
Contact: Alison Wiencek, aewilder@uwm.edu, (414) 290-7200.
April 19, 2024
EE Faculty
Teams Online, 10:30 am
Purpose of Meeting: 1. Announcements:
2. Automatic Consent:
3. Updates of EE490/890 course conversion to regular offering (CIM forms)
4. Updates of EE 457 pre-req (EE 354) (CIM form)
5. ABET accreditation
6. Change the UWM website description of the mini-course section from: “Select One from the following Options. If the chosen mini-track carries more than 6 credits, the extra credits will be counted as Group A technical Elective credits” to: “Students should choose a mini-track and take corresponding two courses to satisfy one of the following three options. Students may take additional courses from the following list. The credits of the additional course are counted as Group A technical elective credits. If the chosen mini-track carries more than 6 credits, the extra credits will be counted as Group A technical Elective credits.”
7. Discussion of TA supervision for improving UG teaching quality (Bill): draft an enforceable policy for each semester.
8. Micro-credentials: embedded system (EE 140/240); advanced embedded systems (EE 340/440); AI/Machine learning? etc.
9. Discussion of EE curriculum changes in electrical circuits/electronics track (EE 101, EE 301, EE 305, EE 330, EE 335)
10. Discussion of EE curriculum changes
Contact: Yi Hu, huy@uwm.edu, (414) 251-8830.
April 19, 2024
School of Freshwater Sciences Academic Planning & Budget Committee
Great Lakes Research Facility room 1099 & MS Teams, 09:00 am
Purpose of Meeting: Meeting to discuss member elections, award applications, research strategic planning, policy updates, 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.
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 19, 2024
Institutional Animal Care and Use Committee (IACUC)
Teams https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzE3OTAxMDktZGZlNS00M2MyLWFhODktZmY4NDI5ZTQ2MTM5%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%225668e3a8-78f2-47e8-8b46-5839bbc97d97%22%7d, 08:45 am
Purpose of Meeting: Protocol review by designated member subcommittee.
Contact: Melody Harries, harries@uwm.edu, (414) 977-7589.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(e)
Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session., 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 19, 2024
Urban Studies Faculty Meeting
Microsoft Teams Need help? Join the meeting now Meeting ID: 218 666 206 650 Passcode: mwMzp2, 10:00 am
Purpose of Meeting: Regular Faculty Meeting:
Director's report, Associate Director Report, Committee Reports, other business and announcements
Contact: Carrie Beranek, beranekc@uwm.edu, (414) 229-4751.
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.
This meeting will reconvene in open session.
April 19, 2024
Institutional Animal Care and Use Committee (IACUC)
Teams https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWQzNjc0MmItMDFkNS00ZTY4LTgyNjUtNmIwNTJiMzdjYTll%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%225668e3a8-78f2-47e8-8b46-5839bbc97d97%22%7d, 10:00 am
Purpose of Meeting: Discuss new guidelines, semi-Annual inspection reports, unexpected outcomes reports, protocol review
Contact: Melody Harries, harries@uwm.edu, (414) 977-7589.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(e)
Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session., 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.