May 17, 2024
The time of this meeting was changed from 2 p.m. to 12:30.
School of Freshwater Sciences Executive Committee Meeting
Great Lakes Research Facility room 3093 & MS Teams, 12:30 pm
Purpose of Meeting: Meeting to discuss tenure review and adjunct faculty.
https://teams.microsoft.com/l/meetup-join/19%3ameeting_Nzg5ZmZjYTctNjA1NC00OTdjLWFiZjQtNTBiMTU0MWI2MjA5%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22e52fd0fe-3056-419a-9805-3ab723a13f8a%22%7d
Contact: Laodong Guo, guol@uwm.edu, (414) 382-1742.
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)(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.
May 17, 2024
School of Nursing monthly all faculty/staff meeting
Cunningham Hall, Room G40, 09:00 am
Purpose of Meeting: I. Call to order and roll call
II. Focal Point: College of Health Professions and Sciences (CHPS) Report – K. Litwack & K. Kroes
III. Automatic Consent
A. Agenda: May 17th, 2024, meeting
B. Minutes: April 19th, 2024, meeting
C. Coming from UPC:
1. Retirement of course NURS 103-UPC approved retirement of course.
IV. School Business
New Business
A. Coming from GPC:
2. GPC approved the updated DNP end of Program Outcomes (Attachment A) – vote
B. Coming from UPC:
1. Proposed UPC 05-03-19B UG Admission Policy-UPC approved updates to this policy. (Attachment B) – vote
C. Research Report – A. Talsma (10-15 minutes)
D. Strategic Planning and faculty outcomes – J. Doering
E. School Communications
a. Announcements
i. J. Doering, announcements – honors and awards
ii. Daisy Awards – J. Doering
iii. Committee for Practice and Partnership Awards – L. Woehrle & K. Ryan
iv. Supporting Safe Birth – T. Johnson (Attachment C)
v. Employee appreciation
– IAS
– SFR
– J. Doering to speak.
vi. College of Health Professions and Science (CHPS) Governance, SON representation for AY 24-25 and ex-officio process
b. Reports
i. School of Nursing (SON) Report by Head of School – J. Doering
ii. 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
iii. 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
iv. Program Director Reports (2-3 min. each)
i. PhD Program (J. Snethen)
ii. DNP Program (C. Klingbeil)
iii. MN Program (M. Melcher)
iv. MSP Program (L. Woehrle)
v. RN-BSN Completion Program (N. Simonson)
vi. UG Program (M. Brown)
v. Sigma Theta Tau, Eta Nu Chapter (J. Snethen) – 2-3 min.
F. Good and Welfare
A. Working Well Initiative Committee (WWIC – R. Treisman) – 2-3 min.
G. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
May 17, 2024
Screening Meeting for Teaching Faculty III Search and Screen Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExZTU4YWItZTE2ZS00MTg1LWJlMjktMTE5OTY2Mzg4MjZi%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: 248 344 226 496 Passcode: 6JVuoh ________________________________________ Dial-in by phone +1 414-253-8850,,717779512# United States, Milwaukee Find a local number Phone conference ID: 717 779 512# For organizers: Meeting options | Reset dial-in PIN Org help | Privacy and security, 02:30 pm
Purpose of Meeting: Search and Screen committee will review candidate profiles to determine which candidates will move forward in the recruitment process. Committee will start in open session to address any non-candidate business and then transition to closed 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.
May 17, 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.
May 17, 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.
May 17, 2024
School of Biomedical Sciences & Health Care Administration Executive Committee
Microsoft Teams Need help? Join the meeting now Meeting ID: 260 665 950 998 Passcode: yETbK8 For organizers: Meeting options | Reset dial-in PIN Org help | Privacy and security, 12:00 pm
Purpose of Meeting: Discuss personnel matters.
Contact: Pam Akers, pama@uwm.edu, (414) 251-7839.
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.
May 17, 2024
ZCPH Executive Committee
Zilber Triplex, 10:45 am
Purpose of Meeting: Meeting of the Zilber Executive Faculty: Agenda Items include
Review of a personnel matter in closed session
Contact: George A Henion, henion@uwm.edu, (414) 251-5082.
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.
May 17, 2024
Strength and Conditioning Assistant Coach Search and Screen Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDUyMDMwYTgtZmM5Zi00MTI5LWI2MzktMDM3Yjk1ZTNjMjU0%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%221995ced9-4ec6-44f1-95ec-89b3bd8ec20a%22%7d, 09:20 am
Purpose of Meeting: Phone Interviews.
Contact: Emily Jensen, eejensen@uwm.edu, (414) 251-9195.
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.
May 17, 2024
Strength and Conditioning Assistant Coach Search and Screen Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTM2ZjFkMjQtNWMwNC00NGQ5LWJmMmUtMmM2YTJhNzVkM2Ix%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%221995ced9-4ec6-44f1-95ec-89b3bd8ec20a%22%7d, 12:50 am
Purpose of Meeting: Phone Interviews.
Contact: Emily Jensen, eejensen@uwm.edu, (414) 251-9195.
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.
May 16, 2024
Non-Teaching Academic Staff Review Committee (NTASRC)
Lubar N456, 09:30 am
Purpose of Meeting: Review Non-Teaching Academic Staff members for promotion. See committee website for agenda here: https://uwm.edu/secu/as/review/ntasrc/agendas/
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.