September 17, 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 17, 2024
Search and Screen Committee for Dean of CAA
Zoom https://parkersearch.zoom.us/j/88194821788, 08:00 am
Purpose of Meeting: Review process for interviewing semi-finalists for dean of the CAA. Enter closed session to conduct interviews.
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.
September 17, 2024
Music Department Executive Committee Meeting
Teams Meeting ID: 285 313 461 926 Passcode: VeCuh2, 04:00 pm
Purpose of Meeting: 1. Approval of Agenda and Minutes by automatic consent
2. Update: CAA Dean Search
3. Sabbatical Proposals for the 2025/26 academic year
4. Search & Screen Committees, PAS Committees – members needed.
Contact: Gillian Rodger, grodger@uwm.edu, (414) 251-8972.
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.
September 17, 2024
University Relations Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzYwYzlhOGUtMTdhOC00MzdkLThmNmMtZjllYTBkMTVlMDkz%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22656666fd-e007-4241-8d54-44e27a8b02cb%22%7d, 01:00 pm
Purpose of Meeting: This is the introduction meeting for the year. We will go over the charter and the purpose of the committee.
Contact: Ora John E Reuter, reutero@uwm.edu, (414) 251-5161.
September 17, 2024
School of Nursing Chairs’ Council Committee
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDhiOWE4NDUtZGZkZC00MzhjLWIzNzctNjFiODdhMjE4NGE0%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, 09:00 am
Purpose of Meeting: 1. Call to Order
2. Consent Agenda
a. Approval of Minutes: The minutes of the February 20th and April 16th, 2024, meetings.
b. Approval of Agenda: The agenda of the September 17th, 2024, meeting.
3. Continuing Business Item
a. Strategic Planning Discussion – J. Doering
4. New Business Item
a. Election of CC Chair/Chairs for AY 2024-2025
b. Committee Training: 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)
• Link to the 2023 Governance Committee Training handout: 2023-Governance-Committee-Training-Final.pdf (uwm.edu)
5. Future Meetings
Regular Meetings 3rd Tuesday of every month
9:00am-10:00am, virtual via Teams
9/17/24, 10/15/24, 11/19/24, 12/17/24, 1/21/25, 2/18/25, 3/18/25, 4/15/25
6. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
September 17, 2024
Sustainability Director SSC
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGY2MmQ3NTEtM2FkZC00NzIwLTlkMjMtZTdhYTJiMjFiYTZm%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, 01:00 am
Purpose of Meeting: Review Agenda.
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 17, 2024
Admin Assistant II SSC
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDBlMzgyNzYtYmU5Ni00ZGZmLWI0NTUtNzM5NGY2NTI4MDVh%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, 09:50 am
Purpose of Meeting: Teams 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.
September 17, 2024
Admin Assistant II SSC
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWJhMDFjMDctNWZlZi00NjdmLTg4YzktNTFjM2Q3NjgwNDE4%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, 11:30 am
Purpose of Meeting: Phone interview 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 17, 2024
University Staff Nominations Committee
Microsoft Teams Meeting ID: 271 051 546 693 Passcode: LqUBnV Dial in by phone +1 414-253-8850,,472388367# United States, Milwaukee Find a local number Phone conference ID: 472 388 367#, 12:00 pm
Purpose of Meeting: Nominate members to Chancellor's Search and Screen Committee, directly after the University Staff Senate meeting, potentially meeting before 12:00 pm, At 11:45 a.m. For more information contact L. Eastman.
Contact: Louisa Eastman, louisae@uwm.edu, (414) 229-5988.
This meeting may go into closed session, per state statute:
September 16, 2024
Dance Department Faculty Meeting
Teams Meeting ID: 288 021 720 780 Passcode: K7cvLi, 01:00 pm
Purpose of Meeting: Agenda:
1. Call to order
2. Automatic Consent: Minutes from 8.19.24 (TAS/Faculty Retreat) & 8.28.24 (Full-Time Faculty Retreat)
3. BFA Technique Requirements
4. 2024 – 2025 Curriculum Focus
5. Student Success Summit
6. Wisconsin Dance Assoc.
7. ACDA
8. Auditions
9. Student Check In
10. End
Contact: Daniel Burkholder, burkhol6@uwm.edu, (414) 229-2648.
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.