February 25, 2020

University Committee (UC)
Lubar N456, 01:00 pm
Purpose of Meeting: Discuss matters relating to Faculty. For a full agenda please see the committees website here: https://uwm.edu/secu/faculty/uc/
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.

This meeting will reconvene in open session.

February 25, 2020

Faculty Codification Committee
Lubar N456, 12:00 pm
Purpose of Meeting: The agenda will be posted at the following link: https://uwm.edu/secu/faculty/standing/cod/agendas/19-20/
Contact: Carolyn Driscoll, cearnold@uwm.edu, (414) 229-4037.

February 25, 2020

Marketing Review Committee
PHY 438, 03:30 pm
Purpose of Meeting: To review marketing materials referred to the committee by university employees and provide feedback to the creators.
Contact: Michelle Johnson, John3453@uwm.edu, (414) 229-7490.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(e)
Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

February 25, 2020

Search and Screen committee – Nurse Practitioner position
Norris Health Center conference room, 08:00 am
Purpose of Meeting: Discuss recruitment
Contact: Jackie, jawittko@uwm.edu, (414) 229-7335.
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 25, 2020

Search and Screen Committee for Assistant Coach- Women’s Soccer
Pavilion 148, 09:45 am
Purpose of Meeting: To conduct phone interviews.
Contact: Shelley Bugni, smjarvey@uwm.edu, (414) 229-6315.
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 26, 2020

Art and Design Executive Committee
Art 431, 11:00 am
Purpose of Meeting: Conduct of Executive Committee business, possibly including merit.
Contact: Raymond Fleming, mundo@uwm.edu, (414) 229-3980.
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 26, 2020

Journalism, Advertising, & Media Studies Advisory Committee
Holton 241, 09:30 am
Purpose of Meeting: Agenda
Formalization of options
Workload policy
Next steps
Contact: karen Dredge, kdredge@uwm.edu, (414) 229-5895.
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 27, 2020

Faculty Senate Rules
LUBAR N486, 03:00 pm
Purpose of Meeting: The agenda will be posted at the following link: https://uwm.edu/secu/faculty/standing/rules/agendas/19-20/
Contact: Carolyn Driscoll, cearnold@uwm.edu, (414) 229-4037.

February 27, 2020

Mathematics & Natural Sciences Executive Committee
WAUK A100, WASH 1109, Teams, 12:30 pm
Purpose of Meeting: Agenda

I. Call to order.

II. Approval of Agenda

III. Approval of 13 November 2019 Minutes

IV. Presentation by Dr. Phillip Owens

V. New Business

a. Review established procedures for conducting meeting.

b. In compliance with Wisconsin Stats.19.85 (1) (b and c), the committee will recess into closed session upon a roll call vote to deliberate over and vote by written ballot on the following:

i. Retention of Dr. Phillip Owens for a 5th year.

c. Committee will move out of closed session on a roll call vote.

VI. Miscellaneous Business

VII. Adjournment
Contact: Louis L. Pech, pech@uwm.edu, (262) 808-4153.
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 28, 2020

Department of Psychology Faculty Meeting
Garland 204, 09:30 am
Purpose of Meeting: Regular meeting of the faculty. Executive Committee Meeting to follow.
Contact: W. Hobart Davies, hobart@uwm.edu, (414) 229-6594.
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 page lists upcoming UWM open meetings. For further information or assistance, please call 414-229-4454.

Submit an open meeting notice (UWM faculty and staff only).

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