September 06, 2024
ZCPH Academic Planning Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGQ4OGE3NjctNWI1Yy00MjFjLWIwYTMtZmUwMWRlZmVjNDli%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2206b37e12-b071-4792-b7ce-826eb66a234b%22%7d, 09:00 am
Purpose of Meeting: Monthly meeting for the Zilber College Academic Planning committee, agenda items include:
Election of Chair
Review Budget
Review enrollment report
Review Zilber Family Foundation MOU
Update of Zilber Family Foundation Funding
Review APC charge and Charter
Identify key agenda items for 2024-2025 Academic year
Contact: George A Henion, henion@uwm.edu, (414) 251-5082.
September 06, 2024
Spanish and Portuguese Department Meeting
Microsoft Teams Meeting +1 414-253-8850, Conference ID: 365 835 451#, 02:30 pm
Purpose of Meeting: Approve P&P, Service Assignments, Spring 2025 schedule of classes. Committee reports.
Contact: Kathleen Wheatley, wheatley@uwm.edu, (414) 251-7078.
September 06, 2024
Non-Academic Misconduct Hearing Committee Training
Microsoft Teams, 01:00 am
Purpose of Meeting: This time will be used to train the Non- Academic Misconduct Hearing Committee for the 24-25 School year.
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGNjNDkxOTUtOWRmMS00MDY3LWJhMTctZjc3YTllYTQzNmQw%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%228f8efdeb-aeab-4cc8-ae13-71b4d09028fb%22%7d
Meeting ID: 234 030 498 068
Passcode: UuEFp3
Contact: Andrew Snitka, snitka@uwm.edu, (414) 251-6968.
September 06, 2024
Sch of Biomedical Sciences & Health Care Administraton
END 107 or via TEAMS Microsoft Teams Need help? Join the meeting now Meeting ID: 214 806 897 119 Passcode: iaPRE4, 10:00 am
Purpose of Meeting: Call to order
Automatic consent items
Agenda for 09/06/24
Minutes from May 2024
Announcements
Reports & Other Items
Unit Reports / Updates (2-3 min. each)
BMS (D. Nardelli)
HCA (J. Fink)
Program Updates (Program Directors-written reports emailed / in folder)
Unfinished / New business
New Syllabi storage system (Pam)
APBC document review
DEIJ draft doc
Academic Staff Workload document
https://uwm.edu/hr/policies/instructional-academic-staff-workload/
School governance document
MLS – Authorization to Implement
HCA’s MHA MBA program – Authorization to Plan
Adjournment
Contact: Pam Akers, pama@uwm.edu, (414) 251-7839.
September 06, 2024
Women's & Gender Studies Department Like Body
Curtin Hall 535, 10:00 am
Purpose of Meeting: To discuss the business of the Women's & Gender Studies' Department Like Body
Contact: Susan Wagner, wagnerss@uwm.edu, (414) 229-5918.
September 06, 2024
Student Records and Curricular Specialist Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTk3N2RhNjAtZjYxZS00OGU5LWI1YjItZDEzNjk1ZTRjMzJk%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, 11:10 am
Purpose of Meeting: initial interviews
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.
September 06, 2024
CoA Meeting
Teams Meeting, 12:00 pm
Purpose of Meeting: Agenda
September 6th, 2024
TEAMs MeeƟng, Call-in Number: +1(414)253-8850, ID: TBD
CommiƩee Members:
Drs.
– Yi Hu* (Electrical)
– Xiaoli Ma* (Materials)
– Amol Mali* (Computer Science)
– MaƩhew Petering* (industrial)
– Priyatha Premnath* (Biomedical)
– Habib Tabatabai* (Civil)
– Nathan Salowitz* (Mechanical)
– Hamid Seifoddini (Industrial)
– Prasenjit Guptasarma (Ex-Officio)
– Todd Johnson (Ex-Officio)
– Ethan Munson (Ex-Officio)
Guests:
* VoƟng members
1) Call to order:
2) AutomaƟc consent:
a. Approval of agenda
b. Approval of minutes from 4/29/2024 CoA MeeƟng.
3) Announcements:
4) Old Business:
a. Update on Provost report.
b. MoƟon to approve changes to CS 337
i. Source Susan McRoy email 4/9/2024
c. MoƟon to approve changes to CS 458 (??? NEED CIM Form)
i. Source Susan McRoy email 4/9/2024
d. MoƟon to remove GER-NS status from CompSci 150
i. Source John Boyland email 4/18/2024
5) New Business
a. MoƟon to approve changes to BS Environmentally Engineering Technical ElecƟves
(aƩached)
i. Source Rani ElHajjar email 5/13/2024
b. BME Course & Curriculum Changes
i. MoƟon to approve changes to BME 101
c. EE Course & Curriculum Changes
i. MoƟon to approve changes to EE 140 (need CIM form)
d. IME Course & Curriculum Changes
i. MoƟon to approve changes to IME 111
ii. MoƟon to approve changes to IME 112
iii. MoƟon to approve changes to IME 250
iv. MoƟon to approve changes to IME 360
v. MoƟon to approve changes to IME 367
vi. MoƟon to approve changes to IME370
vii. MoƟon to approve changes to IME420
viii. MoƟon to approve changes to IME455
ix. MoƟon to approve changes to IME465
x. MoƟon to approve changes to IME475
xi. MoƟon to approve changes to IME540
xii. MoƟon to approve changes to IME550
xiii. MoƟon to approve changes to IME555
xiv. MoƟon to approve changes to IME571
xv. MoƟon to approve changes to IME580
xvi. MoƟon to approve changes to IME582
xvii. MoƟon to approve changes to IME583
xviii. MoƟon to approve changes to IME590
xix. MoƟon to approve changes to IME595
e. MatleEng Course & Curriculum Changes
i. MoƟon to approve changes to MatlEng 201
f. ME Course & Curriculum Changes
i. MoƟon to approve changes to ME ElecƟves
ii. MoƟon to approve changes to ME 101
iii. MoƟon to approve changes to ME 110
iv. MoƟon to approve changes to ME 270
g. B.S. Engineering Program (need informaƟon)?
h. AI M.S. Program (need informaƟon)
6) Adjournment:
Contact: Nathan Salowitz, salowitz@uwm.edu, (414) 251-8050.
September 06, 2024
IRB Committee #1
Teams/Engelmann 242/248, 09:00 am
Purpose of Meeting: To review research involving human subjects.
Contact: Aimee Hamilton, hamiltal@uwm.edu, (414) 290-1361.
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., 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.
This meeting will reconvene in open session.
September 06, 2024
Student Records and Curricular Specialist Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2M5NTAwMTItYWY1Mi00ZGJjLThlNmUtYWQ2MDJiY2VhYjFl%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, 01:25 pm
Purpose of Meeting: initial interviews
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.
September 06, 2024
School of Nursing Research Committee
To be held via teleconference/videoconference/virtually at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDRlMWY1MzEtYjQ5Ny00N2RhLTgzNDctZTY4MWE4YjZhYWEw%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, 01:00 pm
Purpose of Meeting: Conduct committee business including the AY 24-25 plans, review of MNRS student poster competition and research interest groups.
Contact: Jeana Holt, jmholt@uwm.edu, (414) 229-6768.
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.