Department of Geography Executive Committee
Bolton 410, 02:00 pm
Purpose of Meeting: I. Call to order
II. Automatic Consent:
a. Approval of April 3, 2024 meeting minutes
III. Chair’s report and announcements
a. Upcoming post-tenure reviews
b. Budget updates
c. Service self-reports and evaluation
IV. New business [may require closed session according to Wis. Stats. 19.85 (1)(c) & (f)]
– Motion to approve request for exemption from departmental service (Sziarto, 2024-2025)
V. Personnel Matters [may require closed session according to Wis. Stats. 19.85 (1)(c) & (f)]
– Motion to approve revised five-year plans (Bonds, Donnelly, Holifield).
– Motion to recommend emerit status for Professor McCarthy.
– Motion to approve full consideration of Professor Choi's promotion case to full professor and to adopt list of external evaluators.
VI. Adjournment
Contact: Ryan B 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.
