Computer Science Faculty Meeting, 08/26/2020

Computer Science Faculty Meeting
Teams video conference: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzVjZmRjYjUtNmZjYi00ODUxLTgyODEtYmFlNmZiOGZkMjRh%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22379916ab-8a55-4ee7-83e9-23c677bdc263%22%7d, 01:00 pm
Purpose of Meeting: Agenda
1. Announcements
2. Automatic consent: Approval of minutes of May 15, 2020
3. Finalizing procedure for the qualifying exam <this may go into closed if health history of any faculty is required>
4. Creating new TA handbook
5. Creating new honors in the CS major
6. CS 594 Proposal
7. Creating subcommittee to draft a "department Broadening Participation Plan" for faculty to use when applying for any NSF grant.
Contact: Susan McRoy, mcroy@uwm.edu, (414) 367-8560.
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.

This meeting will reconvene in open session.

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