Department of Geography Executive Committee
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmI1YzAyZDgtMWRjOS00OWM5LTg3ZmYtNjFiZDU4ZDhjYTZk%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%221e61d7cb-d130-4d21-82dd-9de400690f6b%22%7d, Meeting ID: 296 536 538 168 Passcode: FaRZtG Download Teams | Join on the web Or call in (audio only) +1 414-253-8850,,576108833# United States, Milwaukee Phone Conference ID: 576 108 833#, 02:30 pm
Purpose of Meeting: 1. Call to Order
2. Approval of May 18 Meeting Open Session Minutes
3. Announcements
a. Update on departmental accounts
b. Upcoming post-tenure reviews, timeline
c. Sabbatical proposal deadline – one week prior to October EC meeting
d. Working on draft departmental criteria for promotion to full professor
4. New business
– Motion to co-sponsor WGS Vilas Lecture
5. Personnel Matters [closed session according to Wis. Stats. 19.85 (1)(c) & (f)]
a. Approval of May 18 Meeting Closed Session Minutes
b. Update on personnel matters
– Motions to approve formal review of promotion cases
– Motion to review 2021-2022 departmental service evaluations and make recommendations for follow-up (postponed from May 18)
6. Adjournment
Contact: Ryan Holifield, holifiel@uwm.edu, (414) 229-4868.
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.
