February 20, 2019

Diversity Equity & Inclusion Officer Search and Screen Committee Meeting
Regents Room 211, 10:00 am
Purpose of Meeting: Agenda:

1. Introductions
2. Committee Charge
3. Fair Practices in Hiring presentation
4. HR support/role in the process
5. Committee’s role/responsibility
6. Timeline
7. Other
Contact: Karen Massetti-Moran, kmoran@uwm.edu, (414) 229-6381.
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.

February 20, 2019

College of Nursing Chairs Council Meeting
CUN 775, 10:30 am
Purpose of Meeting: 1. Call to Order
2. Approval of Minutes of December 19, 2018 meeting
3. Approval of Agenda
4. Updates from Committee Chairs and College Deans
a. Summary of activities completed between November 2018 – February 2019
b. Planned activities between February 2019 and end of May 2019
5. New Business Items
6. Adjournment
Contact: Dr. AkkeNeel Talsma, talsma@uwm.edu, (414) 229-5503.

February 20, 2019

Physics Faculty and Executive Committee meetings
KEN 2175, 03:33 pm
Purpose of Meeting: Monthly meeting of Faculty and Executive Committees. DIscussions to include faculty hire candidates.
Contact: Steve Kennedy, stephenk@uwm.edu, (414) 229-6266.
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.

February 20, 2019

College of Nursing Subcommittee on Instructional Academic Staff Review
CUN G13, 09:00 am
Purpose of Meeting: Conduct committee business.
Contact: Tim Ehlinger, ehlinger@uwm.edu, (414) 229-4358.
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.

February 20, 2019

Faculty Dismissal Hearing Committee
Lubar N456, 02:00 pm
Purpose of Meeting: To consider personnel matters.
Contact: Christine Roberson, robersoc@uwm.edu, (414) 229-5996.
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)(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.

February 20, 2019

This meeting has been moved to Feb. 25.

Asst Professor Composition and Theory – Faculty Search and Screen Committee
Music 130, 03:00 pm
Purpose of Meeting: Peck School of the Arts is initiating recruitment for an Assistant Professor of Composition and Theory. This meeting is intended to finalize the job announcement and position details in preparation for posting.
Contact: Elise Bechly Schubert, embechly@uwm.edu, (414) 229-6902.
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.

February 20, 2019

Physical Environment Committee (PEC)
KIRC 2175, 08:30 am
Purpose of Meeting: Discuss matters relating to the physical campus at UWM and its other satellite campus locations. For a full agenda see the committee website at: https://uwm.edu/secu/faculty/standing/pec/
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.

 

February 20, 2019

Division of Professions Executive Committee Meeting
Lubar N456, 01:00 pm
Purpose of Meeting: To consider faculty promotions.
Contact: Christine Roberson, robersoc@uwm.edu, (414) 229-5996.
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.

This meeting will reconvene in open session.

February 20, 2019

Note: This meeting has been canceled.

Faculty of the Department of Art and Design
ART 403, 10:45 am
Purpose of Meeting: business of the Department of ARt and Design, agenda TBA
Contact: Christine Woywod-Veettil, artchair@uwm.edu, (414) 229-4771.

 

February 20, 2019

University Library Committee
UWM Libraries W115E, 12:00 pm.
Purpose of Meeting: To conduct routine business of the ULC.
Contact: Martha Carlin, carlin@uwm.edu, (414) 229-4361.

This page lists upcoming UWM open meetings. For further information or assistance, please call 414-229-4454.

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Note: Changes to posted meetings must be submitted via email to John Schumacher.