Department of Geography
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzBiYzdiYmUtZjUyZi00NGVhLWIyOGUtODQzMDIzNTRmMDgx%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: 249 780 340 40 Passcode: ca6uXP Download Teams | Join on the web Or call in (audio only) +1 414-253-8850,,627181733# United States, Milwaukee Phone Conference ID: 627 181 733#, 01:00 pm
Purpose of Meeting: I. Automatic Consent:
A. Approval of the May 4, 2022 meeting minutes
II. Announcements and general matters
A. Chair’s report
a. Fall 2022 enrollment
b. COVID protocols – masks recommended, not required; no on-campus testing; reminder not to ask students for vaccination status; report positive tests; lecture capture still recommended
c. Statements on current events: need approval from dean, provost; consultation with Marketing & Communications
d. Proctorio
e. Mary Jo Read fund updates
f. Department Handbook and How-to Guides folders in progress; seeking service position descriptions
g. TMEAs: please use the checklist, how-to, include Niko and me as approvers
h. Volunteer to represent department at fall commencement
i. Representative to Online Program Council
B. Graduate Student announcements
C. Other announcements
III. Committee Business and Reports
A. Undergraduate-Professor Xu
[may need closed session according to Wis. Stats. 19.85 (1)(c) & (f)]:
1. Petitions
2. Other matters
B. Graduate-Professor Donnelly
[may need closed session according to Wis. Stats. 19.85 (1)(c) & (f)]:
1. Petitions
2. Other matters
– Motion to waive GRE requirement for fall applicants.
C. DEI-Professor Bonds
D. GIS Certificate and Cartography Center-Professor Wu
E. Lecture-Professor McCarthy
F. Technical-Professor Schwartz
G. Public Relations-Professors Schwartz/Holifield
IV. Other Business
V. Personnel Matters [Closed session according to Wis. Stats. 19.85 (1) (c) & (f)]:
A. Update on personnel matters
VI. 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.
