August 23, 2024
SOIS Doctoral Program Committee
Microsoft Teams Meeting, 02:00 pm
Purpose of Meeting: I. Approve agenda
II. Approve Doctoral Program Committee March 8, 2024 minutes
III. Elect a Chair for the Doctoral Program Committee
IV. Decide meeting dates for Doctoral Program Committee in 2024-2025
V. Plan PhD workshops for Fall 2024
Contact: Iris Xie, hiris@uwm.edu, (414) 229-6835.
August 23, 2024
Institutional Animal Care and Use Committee (IACUC)
Teams https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzQ1NTQyYTUtZTkxNy00MGJmLWE0MzEtZTkwYTFmN2FmNjNi%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, 09:00 am
Purpose of Meeting: To review protocols involving animals for research and/or teaching.
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.
August 23, 2024
Institutional Animal Care and Use Committee (IACUC)
Teams https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmJhNTMyZTUtYzlkYi00MDFmLWJlMDctNGM0ZmNlMjNmOWNl%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 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.
August 23, 2024
EE EC Meeting
Teams Online, 10:30 am
Purpose of Meeting: 1. Switching faculty teaching load from 2+1 to 2+2
2. Adjunct Professor appointment (0%) for Prof. Yong-June Shin, per Prof. Cuzner’s request
3. An informal discussion of Prof. Kouklin’s request of 25% joint appointment
Contact: Yi Hu, huy@uwm.edu, (414) 251-8830.
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.
August 23, 2024
Admissions and Recruitment Coordinator Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjEyMjA4NGEtYTE0YS00ZjJlLWJhZDYtZTg3YmE0MzQwYjc4%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, 10:00 am
Purpose of Meeting: finalist review
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.
August 22, 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.
August 22, 2024
Academic Planning and Budget Committee (APBC)
Microsoft Teams meeting Meeting ID: 271 763 022 539 Passcode: 7GKjTf Dial in by phone +1 414-253-8850,,565023330# United States, Milwaukee Find a local number Phone conference ID: 565 023 330#, 09:00 am
Purpose of Meeting: See committee website for final agenda here: https://uwm.edu/secu/faculty/standing/apbc/
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
August 22, 2024
Lubar College Faculty Meeting
Lubar N140, 12:30 pm
Purpose of Meeting: The Lubar College faculty will meet to discuss updates from summer and processes for the upcoming academic year.
Contact: Alan Barnhart, barnhara@uwm.edu, (414) 977-7727.
August 22, 2024
Department ofArt & Design Faculty Meeting
Zelazo 250, 09:00 am
Purpose of Meeting: Welcome
Start of the Semester Notes
Area Reports
Recruitment/Retention Report
Chair Report
Admin Report
NASAD
Contact: Joseph Mougel, mougel@uwm.edu, (414) 251-6296.
August 22, 2024
Department of Art and Design Executive Committee Meeting
Zelazo 250, 12:00 pm
Purpose of Meeting: Policies and Procedures
Merit
Sabbatical
Enrollment
Budget
Recruitment
Contact: Joseph Mougel, mougel@uwm.edu, (414) 251-6296.
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.