University of Wisconsin–Milwaukee

Open Meeting Notices
This page lists UWM open meetings scheduled for the next week. 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 Greg Walz-Chojnacki (gwc@uwm.edu).

Thu, Apr 24

Asst Dir Union/L, 8 a.m., Union 34?.
Search and Screen - Union Associate Director Union and Divisional Marketing 8 a.m., Union 34?. TBD - in the east side Union suites. This is the Preliminary search and screen meeting to discuss Student Affairs Procedures and process and invite committee members input into the process and discuss any questions, clarify Director Thomas's charge to the committee and review Legal Quick Notes. Assign Phone Interview Questions for the next meeting. This meeting may go into closed session, per state law: 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)(c) This meeting may go into closed session, per state law: 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)(c) 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Scott Peak , 414-229-6738, speak@uwm.edu.

Thu, Apr 24

Search and Screen - Union Associate Director Searches, 9 a.m., Union 340.
This is the initial search and screen meeting for the Union Associate Director searches. Two search committees will meet at this time: the Associate Director for Marketing and the Associate Director for Events and Operations. This meeting may go into closed session, per state law: 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)(c)
Rebecca Grassl, 414-229-3728, hillr@uwm.edu.

Thu, Apr 24

Search & Screen Committee, 1:30pm, EMS, E317E.
Candidate review. This meeting may go into closed session, per state law: 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)(c) 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 except ... Wis. Stat. sec. 19.85(1)(f)
Wendy Pero, 414-229-6140, Pero@uwm.edu.

Thu, Apr 24

ZSPH Executive Committee, 3 p.m., ZSPH 345.
Special meeting of the ZSPH EC to discuss search and screen results for BIOST 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)(c)
George Henion, 414-227-5093, henion@uwm.edu.

Thu, Apr 24

Chief Legal Counsel Search Committee, 2:45 p.m. -3:15 pm., Chapman Hall Regents Room 211.
Review of finalist. This meeting may go into closed session, per state law: 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)(c) 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Delorse Harrington, 414-229-3621, harringd@uwm.edu.

Thu, Apr 24

Non-Teaching Academic Staff Review Committee (NTASRC), 9 a.m., Lubar N456.
Personnel review. This meeting may go into closed session, per state law: 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)(c) This meeting will reconvene in open session.
Kim Kimpel, 414-229-4120, kimpel@uwm.edu.

Thu, Apr 24

Sport Clubs Leadership Council, 7:30 p.m., Klotsche 124.
i. Sport Clubs Logos and Designs ii. SCFC Budget Application Concerns iii. SCLC Executive Board Elections iv. SCFC Elections
Nick Tasich, 414-229-3777, tasich@uwm.edu.

Thu, Apr 24

Sport Clubs Finance Committee, 6:30 p.m., Klotsche 124.
i. Review changes to Sport Club Applications and Deliberations
Nick Tasich, 414-229-3777, tasich@uwm.edu.

Thu, Apr 24

Search and Screen Committee, Upward Bound Math & Science Advisor Position, 11:30 a.m., Student Union, Room 346.
To conduct initial interviews with leading candidates for the position. This meeting may go into closed session, per state law: 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)(c) This meeting will reconvene in open session.
Angie Broderick, 414-229-3139, wickhama@uwm.edu.

Thu, Apr 24

Search and Screen Committee, Upward Bound Math & Science Advisor Position, 10 a.m., Student Union, Room 346.
To conduct initial interviews with leading candidates for the position. This meeting may go into closed session, per state law: 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)(c) This meeting will reconvene in open session.
Angie Broderick , 414-229-3139, wickhama@uwm.edu.

Thu, Apr 24

Academic Planning and Budget Committee, 9 a.m., Lubar N440.
Discuss academic planning and budget.
Louisa Eastman, 414-229-5988, louisae@uwm.edu.

Thu, Apr 24

Faculty Senate Rules Committee, 3 p.m., Lubar N486.
The agenda and attachments can be found at the following link: http://www4.uwm.edu/secu/faculty/standing/rules/agendas/13-14.cfm 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 except ... Wis. Stat. sec. 19.85(1)(f)
Carolyn Arnold, 414-229-4037, cearnold@uwm.edu.

Thu, Apr 24

Category B Academic Staff Review Committee (CBASRC), 2 p.m., Lubar N456.
Personnel review. This meeting may go into closed session, per state law: 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)(c) This meeting will reconvene in open session.
Kim Kimpel, 414-229-4120, kimpel@uwm.edu.

Fri, Apr 25

Academic Staff Awards Committee, 9:30 a.m., Enderis 891.
1. Call Meeting to Order 2. Approved Meeting Minutes from previous meeting 3. New Business A. Motion to move into closed session pursuant to Wis. Stats. 19.85 (1) (c) for the purpose of considering nominations for the 2013 Academic Staff Outstanding Service and Performance Awards and UWM Academic Staff Teaching Award B. Reconvene into open session C. Academic Staff Committee Meeting – May 5 4. Old Business – Susan Conway’s Professional Development Award Question 5. Other 6. Adjourn This meeting may go into closed session, per state law: 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)(c) This meeting will reconvene in open session.
Cheri Dziekan Chapman, 414-229-3225, cheridc@uwm.edu.

Fri, Apr 25

ZSPH Junior faculty meeting, 3 p.m., ZSPH 345.
To discuss P/T and annual review process with the ZSPH nontenured faculty
George Henion, 414-227-5093, henion@uwm.edu.

Fri, Apr 25

Animal Care and Use Committee, 10:30 a.m., Lapham Hall 262.
Agenda 1. Call to Order 2. Approval of the Draft Open Session Minutes from the February 25, 2014 Meeting 3. Announcements A. OLAW Conference in Madison B. IACUC Membership Changes C. USDA Site Visit D. UW System Audit of Animal Programs 4. Old Business A. Updates from the Aquatic Vertebrate Organism Committee B. Building Updates 5. Go into Closed Session 6 Return to Open Session 7. New Business A. IACUC Training-PAM 8. Adjournment This meeting may go into closed session, per state law: 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)(c) 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Dr. Berri Forman, 414-229-6016, berri@uwm.edu.

Fri, Apr 25

Graduate Program Review Subcommittee, 11:30 a.m., 245 Mitchell Hall.
Monthly meeting of the Graduate Program Review Subcommittee
Vicky Everson, 414-229-7177, vle@uwm.edu.

Fri, Apr 25

FICL department, 2:00 p.m. , Curtin 766.
Monthly department meeting.
Jenny Peshut, 414-229-4382, peshut@uwm.edu.

Fri, Apr 25

Psychology Department Faculty Meeting, 9:30 a.m., Garland Hall 204.
Biweekly faculty meeting. This meeting may go into closed session, per state law: 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)(c)
Dr. Hobart Davies, 414-229-6594, hobart@uwm.edu.

Fri, Apr 25

College of Health Sciences (CHS) Academic Planning Committee (APC), 9 a.m.-10:30 a.m., END 891.
a) Make recommendations to the Dean regarding the development of strategic initiatives for the College that support high quality academic programs, research and community initiatives. (b) Review academic program plans as well as related budget and resource proposals prepared by the departments. (c) Afford departments ample opportunity to present information and position statements during programmatic and budgetary discussions. (d) Advise the Dean regarding criteria and priorities for budget and resource adjustments. (e) Advise a department and the Dean in the event the department and Dean disagree over specific programmatic and/or budgetary decisions, including but not limited to faculty and academic staff positions. (f) Advise a department and the Dean in the event they disagree over decisions that may compromise academic programs including, but not limited to, space allocations and academic support services. (g) Perform the final CHS standing committee review of all undergraduate and graduate programmatic changes (e.g., program, major, submajor, curricular area, certificate). The review must include consideration of any budgetary and resource needs resulting from programmatic changes. The committee will forward recommendations to the full CHS Faculty and Dean.
Ryan Wilkinson, 414-229-5761, ryandwilkinson@gmail.com.

Fri, Apr 25

Search and Screen Committee, Upward Bound Math & Science Advisor Position, 9:30 a.m., Student Union, Room 143.
To conduct initial interviews with leading candidates for the position. This meeting may go into closed session, per state law: 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)(c) This meeting will reconvene in open session.
Angie Broderick, 414-229-3139, wickhama@uwm.edu.

Fri, Apr 25

Search and Screen Committee, Upward Bound Math & Science Advisor Position, 11 a.m. , Student Union, Room 143.
To conduct initial interviews with leading candidates for the position. This meeting may go into closed session, per state law: 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)(c) This meeting will reconvene in open session.
Angie Broderick, 414-229-3139, wickhama@uwm.edu.

Fri, Apr 25

Linguistics Department Faculty Meeting, 9 a.m., Curtin Hall, 535B.
Biweekly faculty meeting. This meeting may go into closed session, per state law: 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)(c) This meeting will reconvene in open session.
Teri Mannes, 414-229-6166, mannes@uwm.edu.

Fri, Apr 25

JAMS Department, 1:45 p.m., BOL 581.
JAMS Department Meeting Agenda Friday, April 25, 2014, 1:45 p.m. 581 Bolton 1. Call to order. 2. Approval of minutes from March 7, 2014 3. Announcements / budget update 4. JAMS instructional academic staff concerns 5. Chair comments on department concerns 6. Adjournment
David Backes, 414-229-4436, backes@uwm.edu.

Mon, Apr 28

Division of Professions Executive Committee, 10 a.m., Lubar N456.
Consider promotion and tenure of faculty members. This meeting may go into closed session, per state law: 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, 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)(c)
Tammy Howard, 414-229-5998, tammyh@uwm.edu.

Mon, Apr 28

AVC Human Resources Director, 10:30a.m .-2:30p.m., Library W301.
Committee will conduct interviews of leading candidates and select candidates for Round Two of Interviews; Discuss referencing strategies. Determine Finalists. This meeting may go into closed session, per state law: 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)(c) 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Delorse Harrington, 414-229-3621, harringd@uwm.edu.

Tue, Apr 29

Special ZSPH Dean's Convened Faculty meeting, 930 a.m, ZSPH 590.
Special convened meeting of the ZSPH faculty with Provost Britz
George Henion, 414-227-5093, henion@uwm.edu.

Tue, Apr 29

Chief Legal Counsel search Committee, 2:45p.m.-3:15p.m., Student Union Room 280.
Review of finalist This meeting may go into closed session, per state law: 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)(c) 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Delorse Harrington, 414-229-3621, harringd@uwm.edu.

Tue, Apr 29

SOE Curriculum Committee, 1 p.m., END 597.
Review curriculum items
Kerry Korinek, 414-229-5253, korinek@uwm.edu.

Tue, Apr 29

University Committee, 1 p.m., Lubar N456.
General Business. This meeting may go into closed session, per state law: 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Kim Kimpel, 414-229-4120, kimpel@uwm.edu.

Tue, Apr 29

Search and Screen Committee, Upward Bound Math & Science Advisor position , 1:00 p.m., Student Union, Room 143.
To conduct initial interviews with leading candidates for the position. This meeting may go into closed session, per state law: 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)(c) This meeting will reconvene in open session.
Angie Broderick, 414-229-3139, wickhama@uwm.edu.

Tue, Apr 29

Divsion of Arts & Humanities Executive Committee-Subcomittee of Full Professors, 1:30 pm, Lubar N486.
Consider the promotion of faculty This meeting may go into closed session, per state law: 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, 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)(c) This meeting will reconvene in open session.
Tammy Howard, 414-229-5998, tammyh@uwm.edu.

Tue, Apr 29

SHAC General Body Meeting, 7 p.m., Cambridge CC 171.
To discuss topics of interest pertaining to students living in the residence halls. Committees will meet immediately after GB, beginning at 8 p.m.
April Sloan, 414-229-6313, shacbiz@uwm.edu.

Wed, Apr 30

Chief Legal Counsel Search Committee, 2:00 p.m. - 2:30 p.m., Chapman Hall Regents Room 211.
Review of finalist. This meeting may go into closed session, per state law: 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)(c) 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Delorse Harrington, 414-229-3621, harringd@umw.edu.

Wed, Apr 30

Economic Benefits Committee, 1:30 p.m., Union 344.
Discuss matters pertaining to economic benefits.
Lousia Eastman, 414-229-5988, louisae@uwm.edu.

Wed, Apr 30

Division of Natural Sciences Exec. Committee, 10 a.m., Lubar N456.
Consider promotion and tenure of faculty members This meeting may go into closed session, per state law: 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, 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)(c)
Tammy Howard, 414-229-5998, tammyh@uwm.edu.

Wed, Apr 30

GIS Certificate Advisory Meeting, 11 a.m., Bolton 410D.
Review/approve the committee policies and procedures document and possibly elect a committee chair for the upcoming academic year. The committee may consider other matters that are brought before it. If matter warrant a closed session, the committee may go into closed session and reconvene in open session afterwards. This meeting may go into closed session, per state law: 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Donna Genzmer, 414-229-4865, dgs@uwm.edu.

Wed, Apr 30

Lubar School of Business, 2:30 p.m., LUB S322.
curricular issues
Dick Marcus, 414-229-4103, marcus@uwm.edu.

Thu, May 1

Division of Arts and Humanities Executive Committee, 2 p.m., Lubar N456.
Consider promotion and tenure of faculty members. This meeting may go into closed session, per state law: 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, 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)(c)
Tammy Howard, 414-229-5998, tammyh@uwm.edu.

Thu, May 1

L&S Faculty Meeting, 3:30 p.m., CRT 175.
General Business
Mike Darnell, 414-229-2749, darnellm@uwm.edu.

Fri, May 2

Institutional Review Board, 8:30 a.m., Engelmann Hall 242.
Review and approve research involving human subjects. This meeting may go into closed session, per state law: 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Melissa Spadanuda, 414-229-3173, spadanud@uwm.edu.

Fri, May 2

Sociology Faculty Meeting, 10 a.m., BOL 714B.
Sociology Department Business
Donald E. Green, 414-229-4259, sociology@uwm.edu.

Fri, May 2

Sociology Executive Committee, 11 a.m., BOL 714B.
Sociology Personnel Matters. This meeting may go into closed session, per state law: 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)(c)
Donald E. Green, 414-229-4259, sociology@uwm.edu.

Fri, May 2

College of Health Sciences, 1-2 p.m., Union Ballroom.
Faculty and Staff Meeting This meeting may go into closed session, per state law: 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 except ... Wis. Stat. sec. 19.85(1)(f) This meeting will reconvene in open session.
Karen Miyoshi, 414-229-5663, kmiyoshi@uwm.edu.