March 13, 2025

PBC Planning+ Jessica Teams Monthly Meeting
Microsoft Teams Need help? Join the meeting now Meeting ID: 234 406 563 189 Passcode: cg2cX3wW Dial in by phone +1 414-253-8850,,549821912# United States, Milwaukee Find a local number Phone conference ID: 549 821 912# For organizers: Meeting options | Reset dial-in PIN Org help | Privacy and security, 10:00 am
Purpose of Meeting: APBC
Agenda
Thursday, March 13, 2025
10:00-11:00am
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Teams Meeting:
Minute Taker: L. Evans

Automatic Approval
December 2024 Minutes

1. Invite Opening Remarks: Associate Dean Andrew Davis

2. Updates on Budget (Jessica)

3. Review/Updates on Department Data Requests and Program Reviews

4. APBC Future Tasks/Action
a. Discussion of retention and other revenue generation initiatives.
b. Open discussion

5. Confirm April and May 2025 meeting dates
Meeting dates for the year

Date Time Minute taker

Oct. 7, 2024 2:30pm Leanne

Nov. 11, 2024 12:30pm Razia

Dec. 2, 2024 12:00pm Marie

Feb. 3, 2024 12:30pm Javier

March 3, 2024 12:30pm Leanne

April 7, 2024 12:30pm Razia

May 5, 2024 12:30pm Marie
Contact: Leanne M Evans, levans@uwm.edu, (262) 930-2814.

This meeting will reconvene in open session.

March 13, 2025

Letters and Sciences, Administration – Teaching Professor(s) Search and Screen Committee
See Microsoft Teams Link Below, 12:30 pm
Purpose of Meeting: Microsoft Teams
Link to join the meeting: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWVmYTU1M2MtNjlhOS00YjA0LTkwODAtNGY5MzVlMjg3M2Ex%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2238d60a2c-890b-429d-b049-76fad7c740d4%22%7d
Meeting ID: 294 109 793 741
Passcode: p4HV23AA
________________________________________
Dial in by phone
+1 414-253-8850,,272871643# United States, Milwaukee
Phone conference ID: 272 871 643#

Purpose of meeting is open session prior to application screening.
Contact: Angela Broderick, wickhama@uwm.edu, (414) 229-3379.
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.

March 12, 2025

Anthropology Department Executive Committe Meeting
Sabin Hall 332, 04:00 pm
Purpose of Meeting: The purpose of this meeting is to share news and discuss departmental business.
Contact: Peter Geraci, pjgeraci@uwm.edu, (414) 229-4175.
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.

March 12, 2025

OTST Student Needs Committee Meeting
Enderis 995, 01:30 pm
Purpose of Meeting: To discuss student needs related to the degree programs in the Programs in Occupational Therapy, Science & Technology
Contact: Justin Almquist, almquisj@uwm.edu, (414) 229-5340.
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.

March 12, 2025

Sustainability Coordinator SSC
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQxYjVhMGMtMjg1ZC00OTAxLThjYTItYzU2MmQ5MDI2NzZm%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, 11:00 am
Purpose of Meeting: Review Agenda
Contact: Emily Jensen, eejensen@uwm.edu, (414) 251-9195.

March 12, 2025

AACSB Committee
N411, 11:30 am
Purpose of Meeting: Approve minutes from February 12, meeting

Provide recommendations on our current Peers, Aspirants, and Competitors

Discuss Faculty Sufficiency Guidelines

Propose April meeting topics
Contact: Parisa Meymand, watsonp@uwm.edu, (414) 251-7559.

March 12, 2025

Search and Screen Committee – Police Lieutenant
Norris Hall 113, 02:00 pm
Purpose of Meeting: To conduct interviews.
Contact: Jackson Prowse, prowse@uwm.edu, (414) 251-6445.
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.

March 12, 2025

Kickoff Meeting for the Assistant Professor – Theatre Recruitment
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGE0Y2M4NTMtMjViMS00N2Q5LWFhZWUtNDMxZWE0NTFjZTMz%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22570dedd9-d318-4248-b1c0-e0e295b1a576%22%7d, 08:30 am
Purpose of Meeting: The purpose of this meeting is to go over the recruitment process for the Assistant Professor – Theatre Recruitment, and discuss the legal do's and don'ts with the HR members and committee.
Contact: McKenna Knutson, knutso62@uwm.edu, (414) 251-5784.
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.

March 12, 2025

Translation & Interpreting Executive Committee
Meeting ID: 277 123 402 243 Passcode: dc3uW77Z +1 414-253-8850,,241770280# United States, Milwaukee Find a local number Phone conference ID: 241 770 280#, 02:00 pm
Purpose of Meeting: TRANSLATION & INTERPRETING
EXECUTIVE COMMITTEE MEETING
AGENDA
March 12, 2025
2:00-3:00 pm via Teams
Meeting ID: 277 123 402 243
Passcode: dc3uW77Z
+1 414-253-8850,,241770280# United States, Milwaukee
Find a local number
Phone conference ID: 241 770 280#

1. Call to Order
2. Approval of Agenda
3. Closed Session: Per Wisc. St. 19.85
4. Adjournment
Contact: R. John McCaw, rjmccaw@uwm.edu, (414) 251-5412.
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.

March 12, 2025

Search and Screen Committee – Chief of Police
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTEwNDVlMTAtMGMyYy00ZGU0LWJjYzUtZDJlNTNkZTUxYjFk%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22dc0b0bca-9ded-4155-9419-740c71c4368c%22%7d, 09:50 am
Purpose of Meeting: To conduct interviews.
Contact: Jackson Prowse, prowse@uwm.edu, (414) 251-6445.
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.

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