THE UNIVERSITY OF WISCONSIN-MILWAUKEE

UNIVERSITY COMMITTEE

MINUTES

February 27, 2001

 

PRESENT:                   Jay Moore (Chair), Mark Schwartz, Paul Haubrich, Ann Snyder, Jim Sappenfield

 

I           CALL TO ORDER AND APPROVAL OF AGENDA

Jay Moore called the meeting to order at 1:12 pm.  The agenda was approved.

 

II          APPROVAL OF MINUTES

Minutes from the February 20, 2001 meeting were approved.

 

III        CHANCELLOR AND PROVOST REPORT

 

IV        CHAIRPERSON’S REPORT & ANNOUNCEMENTS

 

·        Moore informed the committee on the Chancellor’s Budget meeting.  The entire report is available on the Department of Administration web site.  

·        Moore updated the committee on the agenda items for the upcoming Faculty Reps meeting.

·        There will be no UC meeting March 20th.

 

V         MEMBER’S REPORTS           

·        Ann Snyder updated the committee on the School of Nursing Dean Search.  Snyder also spoke on the Milwaukee Women’s Health Idea Initiative.

·        Mark Schwartz updated the committee on the School of Education Dean Search. 

 

VI        OLD BUSINESS

            A.        Action Item(s):

                        1.         Requests for appointees/Nominees for Faculty Standing Committees. Faculty Senate, Divisional Committees, and Administrative Committees - Deferred

                                   

            B.         Discussion Item(s):

1.         Review of Proposed UWM Faculty Disciplinary Policy in Light of Changes Proposed to Madison Policy and Information from Discussions between the UWM Secretary of the University and UWS Legal Council about the Proposed Policy

 

            Moore forwarded revisions to Monica Rimai.  Moore received the revisions from Rimai and is going to review them.

 

 

 

 

 

 

VII       NEW BUSINESS

            A.        Action Item(s):

1.         Assignment of presenters for March Faculty Senate meeting.

 

            Jim Sappenfield will give the UC report.  Mike Allen and Jim Sappenfield will speak to the PAR Report.  Paul Haubrich will present the Academic Approval Matrix.  Jim Sappenfield will present the Disciplinary Policy.

 

2.         Agenda items for ASC meeting.

 

            The committee discussed possible agenda items for today’s meeting with the ASC.  Agenda items include: titling and career path, integration into the life of the University, and fringe benefits.

 

3.         Meeting with the ASC.

 

            The University Committee met with the Academic Staff Committee.  Discussion items included: titling and career path, integration into the life of the University, and fringe benefits.  Parking was also a major topic of discussion.  Janet Padaway will draft a motion by the UC and ASC asking the campus to look at more holistic parking and commuting.

 

            B.         Discussion Item(s):

1.         Follow-up with John Wanat about the review of the roles of Chairs, Associate Deans, and Deans  - Deferred.

 

2.         Discussion of the 12-month chair appointments - Deferred.

 

 

VIII      PERSONNEL MATTERS

No personnel matters.

 

IX        ADJOURNMENT

            The meeting adjourned at 3:55 pm.