September 04, 2024
Social Work Executive Committee Meeting
Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmFiYTJjMTQtZTFjOC00OWY4LTkxOTYtN2QxODE4ZTBiMmM4%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22e970ef60-ee99-4f62-a032-cb6b37ece235%22%7d, 09:00 am
Purpose of Meeting: Social Work department business including personnel decisions
Contact: Anne Lamb, lamba@uwm.edu, (414) 251-6031.
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 04, 2024
Financial Aid Advisor Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWIwODJkMjQtMjQ0Mi00NWE3LTliYTEtNzY5ZjMwNmMyMjhk%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, 12:55 pm
Purpose of Meeting: phone 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 03, 2024
Carpenter SSC
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTAyOGI2MDItNmEzZC00ZjlkLTliOWItMzBiOTIyNWM5MTJm%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, 10:30 am
Purpose of Meeting: Finalist Pros and Cons
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 03, 2024
University Committee (UC)
LUBAR N456 and on Microsoft Teams: Meeting ID: 220 713 549 616 Passcode: gXMxkq Dial in by phone +1 414-253-8850,,604627117# United States, Milwaukee Find a local number Phone conference ID: 604 627 117#, 01:00 pm
Purpose of Meeting: See committee website for final agenda here: https://uwm.edu/secu/faculty/uc/
Contact: John Reisel, reisel@uwm.edu, (414) 229-4671.
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)(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.
September 03, 2024
School of Nursing (SON) Academic Planning Committee (APC)
CUN 775, 09:00 am
Purpose of Meeting: 1. Call to order
2. Consent Agenda:
a. Agenda for: September 3rd, 2024
b. Minutes from: May 7th, 2024
3. Budget, Resources, Opportunities Updates: Karen Kroes (5-10 min) Program budget discussion. Where is each program at with its budget.
4. Reports: (2-3 min each)
a. Dean: Kim Litwack
1. Change in budget model
2. Recommended closure of MSP program
b. Head of School | Associate Dean for Academic Affairs: Jennifer Doering
1. Letters and testimonial from MSP alumni and Dr. Lynne Woehrle (Attachments A, B and C)
2. Strategic Plan update
c. Assistant Dean: Robin Jens, Assistant Dean of Student Services
d. Executive Committee: Pennie Kako, Chair
5. Business Items:
a. Voting rights document – proposed changes were voted on and approved at the last faculty/staff meeting. The P&P document has been updated in the Canvas P&P site.
i. IAS voting possibility discussion. Was a subgroup created?
ii. Talk about the new voting for CHPs to ensure SON is aligned with the updated voting rights.
6. Other Business
a. It’s asked that anyone leading a committee/subcommittee understands the rules related to open meeting law. Next training will be October 9 @ 1:30 p.m. Campus will send out more information that will be forwarded. If someone cannot attend the October 9th training session, it’s asked that the previous years recording be listened to which can be accessed at this link: Governance Chairs & Members Training Session-20231004_125909-Meeting Recording.mp4 (sharepoint.com)
i. Link to the 2023 Governance Committee Training handout: 2023-Governance-Committee-Training-Final.pdf (uwm.edu)
7. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
September 03, 2024
Academic Staff Hearing & Appeals Committee (ASHAC)
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjQ5N2Y0ZDQtMGFlNC00ZDg3LWI1NTAtMTk3ZWQ4NzU2NDBh%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22a7e97264-dcd1-44db-94cf-419012b9b276%22%7d, 01:00 pm
Purpose of Meeting: Primary Review of academic staff grievance.
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)(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 03, 2024
Graduate Advisor Kickoff Meeting
Dial in by phone +1 414-253-8850,,318313317# United States, Milwaukee Find a local number Phone conference ID: 318 313 317#, 11:30 am
Purpose of Meeting: Kickoff Meeting
Contact: Suha Abdalla Omari, somari@uwm.edu, (414) 251-6995.
September 03, 2024
Financial Aid Advisor Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGE4ZDg1OWItMDY3ZC00NTY0LWE5ZTAtNDI5OWNmN2Q1Yjcy%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, 12:55 pm
Purpose of Meeting: phone 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.