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).

Mon, Apr 21

SA Oversight and Appeals Commission, 5:00 p.m., Union 373.
The OAC will discuss, finalize, and close matters relating to Case #1314-001E (emergency governance of the Student Association at UWM). Additionally, the Commission will discuss and consider matters relating to UWM student parking appeals, and other issues relating to the administration and operations of the Commission, including but not limited to: discussion and approval of policies, procedures, and handbooks; summer OAC schedules; and marketing of OAC services; as well as discussion and actions to ensure a smooth transition to operations as the Oversight and Appeals Commission starting May 1, 2014 due to the recently ratified SA Constitution.
Justin Kane Welch, Chairperson, 414-229-5295, jkwelch@uwm.edu.

Mon, Apr 21

Academic Staff Committee, 9 a.m., Lubar N456.
Conduct Committee Business. Agenda will be posted when available at: http://www4.uwm.edu/secu/acad_staff/acad_staff_com/index.cfm 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.
SSchmidt, 414-229-5996, shs@uwm.edu.

Mon, Apr 21

Sport Clubs Finance Committee, 8:30PM, Union 179.
Review applications and deliberate
Melissa Moutry, 414-229-3384, moutry@uwm.edu.

Mon, Apr 21

Biomedical and Health Informatics Steering Committee, 10:00 a.m., END 891.
1. Announcements 2. Approval of past minutes Meeting likely to go into closed session pursuant 19.85 1(f) 3. Approval of Program of Study 4. New Admission Applications for Fall 2014 5. Recommendations for Financial support for graduate students 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)
Susan McRoy, 414-229-6695, mcroy@uwm.edu.

Mon, Apr 21

Codification Committee, 10 a.m., Lubar N458B.
The agenda will be posted at the following link: http://www4.uwm.edu/secu/faculty/standing/cod/agendas/13-14.cfm 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.
Carolyn Arnold, 414-229-4037, cearnold@uwm.edu.

Mon, Apr 21

College of Nursing Academic Staff Committee, 9 a.m., CUN 667.
To advocate for all College of Nursing academic staff and to advise/inform the CON administration, faculty and staff on issues related to work performed by CON academic staff.
Beth Peterman, 414-229-3790, bpeterma@uwm.edu.

Mon, Apr 21

ZSPH Biostats Search and Screen, 8 a.m., ZSPH 345.
Meeting of the ZSPH Biostats Search and Screen 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)
George Henion, 414-227-5093, henion@uwm.edu.

Mon, Apr 21

Student Association Board of Trustees - Executive Commission, 5 p.m., EG79A.
Approval of minutes from previous meeting, shared governance appointments, bylaws, programming, setting BOT agenda.
Nile Porter, 414-229-4366, nporter@uwm.edu.

Tue, Apr 22

ZSPH Graduate Program Committee, 930 a.m, ZSPH 345.
Biweekly meeting of the Zilber GPC
George Henion, 414-227-5093, henion@uwm.edu.

Tue, Apr 22

ZSPH Academic Planning Committee, 2 p.m., ZSPH 345.
Meeting of the ZSPH Academic Planning committee
George Henion, 414-227-5093, henion@uwm.edu.

Tue, Apr 22

S&S Compl Mgr, 2:00p.m., MIT245.
Initial hiring/screening 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.
Tom Marcussen, 414-229-2565, marcusse@uwm.edu.

Tue, Apr 22

Nonacademic Misconduct Hearing Committee, 2:30 p.m., Union 181.
To hear a student nonacademic misconduct case and deliberate following the hearing. 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)
Tom McGinnity, 414-229-4632, tommc@uwm.edu.

Tue, Apr 22

Search & Screen Committee, 11:45am, EMS E371.
Discuss applications for SAPS #0801471 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.
Wendy Pero, 414-229-6140, pero@uwm.edu.

Tue, Apr 22

L&S Academic Planning and Governance Committee, 9:30 a.m., NWQ 5459C.
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.
Mike Darnell, 414-229-2749, darnellm@uwm.edu.

Tue, Apr 22

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 22

Sport Clubs Finance Committee, 8:30PM, Union 179.
Review applications & deliberate
Melissa Moutry, 414-229-3384, moutry@uwm.edu.

Tue, Apr 22

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.

Tue, Apr 22

Search and Screen Committee, Upward Bound Math & Science Advisor Position, 1:00 p.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.

Tue, Apr 22

Policy Advisory Committee, 2 p.m., Lubar N440.
The agenda will be posted at the following link: http://www4.uwm.edu/secu/policies/other/PAC/Agendas/13-14/index.cfm 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.
Carolyn Arnold, 414-229-4037, cearnold@uwm.edu.

Tue, Apr 22

ZSPH Executive Committee, 8 a.m., ZSPH 345.
Special meeting of the ZSPH Executive committee 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)
George Henion, 414-227-5093, henion@uwm.edu.

Tue, Apr 22

SHAC General Body Meeting, 7 p.m., Sandburg C210.
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.

Tue, Apr 22

UWM Student Association Elections Nomination Forms Due, 4:30 p.m., EMS E228.
This is a public notice of UWM Student Association 2014-2015 Elections open to ALL UWM STUDENTS. After over 5% of the student body signed petitions organizing under a new UWM Student Association and 98% of students voting in a subsequent referendum approved a new student-written UWM Student Association Constitution, that Constitution is immediately in effect as of Monday April 14th, 2014. As such, the elections process for the new UWM Student Association has started, the timeline is below: • April 15th: Signature Nomination forms available. They can be found at: http://tinyurl.com/UWMSANominationSheets • April 22nd: Signature Nomination forms due to the IEC no later than 4:30p.m. EMS E338. • April 28th or earlier: Candidates list for ballot publicly posted. • April 29th – May 1st: UWM SA Elections (ballots available by email or publicly posted link) The UWM Student Association 2014-2015 Elections campaign rules can be found in the new UWM Student Association Constitution: http://tinyurl.com/UWMSAConstitution AND in the amended IEC Bylaws: http://tinyurl.com/IECBylaws In addition to the President/Vice President positions, the following Senate seats are up for election: 7 At-Large, 8 Letter and Sciences, 3 Business, 2 Health Sciences, 1 Education, 1 Arts, 1 Engineering and Applied Science, 1 Social Welfare, 1 Nursing, 1 Information Studies, 1 Architecture and Urban Planning, 4 Graduate; and 4 Freshmen-Standing (half terms ending November 30, 2014) If you have any questions about the process please email Independent Election Commissioner, Senior Lecturer of Computer Science Paul McNally (macatck@uwm.edu). Framers of the New UWM SA Constitution: – M. Samir Siddique (Siddique@uwm.edu) – Taylor Q. Scott (Tqscott@uwm.edu) – Leyton E. Schiebel (Leyton@uwm.edu) – Emma J. Borkowski (Borkow26@uwm.edu)
Paul McNally, 414-229-5361, macatck@uwm.edu.

Wed, Apr 23

AVC Human Resources Director, 8:00-4:30, 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.

Wed, Apr 23

Division of Natural Sciences Exec. Committee, 10 a.m., Lubar N456.
Consider promotion and tenure of faculty members 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 23

Social Work Executive Committee, 12:30-1:30 pm, Enderis 1080.
contract renewal; workload policy; P&T personnel committee process 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.
Deborah Padgett, 414-229-6452, dpadgett@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

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

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.