September 06, 2024
History Department Subcommittee of Full Professors
Holton 341, 03:00 pm
Purpose of Meeting: Updates on logistical progress getting a case ready for consideration. Discussion of addition of possible preamble to departmental policy setting out what a candidate should provide when requesting preliminary consideration for promotion.
Contact: THOMAS HAIGH, thaigh@uwm.edu, (414) 287-0062.
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.
September 06, 2024
Non Academic Misconduct Hearing
Microsoft Teams, 09:00 am
Purpose of Meeting: Purpose of Meeting: Non Academic Misconduct Meeting
This meeting will be held on Microsoft Teams, 9:00 am
Purpose of Meeting: To conduct a nonacademic misconduct hearing pursuant to UWS 17
Microsoft Teams meeting
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Meeting ID: 279 236 692 343
Passcode: ovA4dR
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+1 414-253-8850,,697637574# United States, Milwaukee
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Phone conference ID: 697 637 574#
Contact: Adam Jussel, jussel@uwm.edu, (414) 251-8189.
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)(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 Undergraduate Committee Programs
Cunningham Hall Room 795 (for those in person) or for those virtual: ________________________________________________________________________________ Microsoft Teams Need help? Join the meeting now Meeting ID: 221 277 436 612 Passcode: WKqwFB ________________________________________ Dial in by phone +1 414-253-8850,,685746527# United States, Milwaukee Find a local number Phone conference ID: 685 746 527# For organizers: Meeting options | Reset dial-in PIN, 10:45 am
Purpose of Meeting: To oversee the development and quality of the Undergraduate programs in the School of Nursing at the University of Wisconsin-Milwaukee. Business items on the agenda include the following:
A. Continuing Business
1. Strategic Planning (committee discussion on how to operationalize, Task Force?)
B. New Business
1. Employment Rates
2. NCLEX Pass Rates for 2023
3. Title IX Guidelines for Pregnant & Parenting Students
4. Early Examination Approval Process and NCLEX-RN Live Review Procedure Document
5. Two syllabi that represent the transfer of the Quant Lit B course designation from N399 to N419 in the professional major
6. MSP 760 Change to U/G Course
7. MSP 771 Change to UG Course
8. Proposed Changes to Policy UPC#11-05-21A RN-BSN Program Description
Contact: Susan Wolff, wolff3@uwm.edu, (414) 229-5698.
September 06, 2024
Lead Carpenter SSC
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjM1ZGFjYzEtMTI3NC00OWZmLTkyYjQtNjU0ZWUxZDU1MWM0%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, 10:00 am
Purpose of Meeting: Review Candidates
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.
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.