This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email umc@uwosh.edu. For other events on the UW Oshkosh campus, please see our main events calendar.
In-PersonSage 1441Faculty Senate Budget Committee AgendaTuesday, 11/28/20231:00 to 2:00 PMSage Hall Room 1441I. Welcome and Check-InII. Approval of minutes from meeting of November 14, 20231. HO1 – Draft minutesIII. Decision Items1. N/AIV. Discussion/Information Items1. Updates on local activity – Stuarta. Liaison to Finance & Administration Divisionb. Status of Budget Process Committee2. Discussion of information now […]
Video Conference Callhttps://wisconsin-edu.zoom.us/j/97792426920?pwd=emlOWFFzWnhHYUxTemtrbXZ2c1hBZz09Name: Curriculum CommitteeMeeting Time: 10:00 am – 11:00 amMeeting Date: November 29, 2023Meeting Location: https://wisconsin-edu.zoom.us/j/97792426920?pwd=emlOWFFzWnhHYUxTemtrbXZ2c1hBZz09Meeting AgendaOrder of Business1.Call to order2.Approval of minutes from November 8, 20233.New Business-a.Proposal (Form C) from Special & Early Childhood Education–Revisions to Special Education Cross-categorical Kindergarten through Grade 12 Accelerated Licensure with MSE & Special Education Cross-categorical Kindergarten through […]
COB Council11/29/202310:00 amIn-PersonSage 260810:00-10:05 Meeting AdministrationApproval of Minutes – Meeting of November 15, 2023Appointment of meeting time-keeperOld Business10:05-10:10 Outstanding Item(s) – Status Update(s)1. CMBA Director Narrative & Program Operating Manual (HO1, HO1.2) – F. Braun2. SA Status Requirements - sub groupDecision Items:New BusinessDiscussion Items:10:10 – 10:25 APO Leadership Changes (HO2.1, HO2.2, HO2.3, HO2.4, HO2.5) –F. […]
Human Services Leadership Program11/29/202301:45 pmVideo Conference Callhttps://wisconsin-edu.zoom.us/j/99789248205Open Session: DECISION ITEMS:1. Approval of previous minutesDISCUSSION ITEMS:1. Program Review – final review– Dr. Harper2. Scholarship Review – Dr. Harper3. Advising – Reneé Simpson4. Field Placement – Brian Lefeber5. MS-HSL – Brian Lefeber6. Committee Updates7. Items from the floor8. AnnouncementsClosed Session:Pursuant to Statutory exemption §19.85 (1)(f), this session […]
Parking Appeals11/30/202312:30 pmVideo Conference CallPursuant to 19.85(1)(a), the meeting will be in closed session for the appeal hearing and deliberation.Dana Hartel11/27/2023
Computer Science11/30/202308:30 amVideo Conference Callhttps://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09Agenda - CS Dept. MeetingThursday, November 30, 20238:30 AM – 9:30 AM1. Visit from McNair Scholars Program - Dr. Belynda Pinkston2. Approval of minutes from previous meeting (11/09/23)3. Chair’s report - Announcements and updates4. Appeals5. Curriculum Proposals6. Fall 2024 Course Planning7. Academic Open House Planning8. Curriculum Discussion9. Other itemsAmy Martin11/28/2023
University Studies Program Committee11/30/202301:30 pmVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWFjNTlhMTMtOTlmMC00NDMxLWJmNmEtYWIwNWNhYWNkMjhj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7dUNIVERSITY STUDIES PROGRAM COMMITTEEAGENDANovember 30, 20231:30-2:30 pmMeeting held through Microsoft Teams: Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWFjNTlhMTMtOTlmMC00NDMxLWJmNmEtYWIwNWNhYWNkMjhj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7dI. Call to orderII. Approval of the minutes of October 26, 2023III. Old BusinessIV. New Business/Action Items –1. USP Form - Explore: HS 230Q2 – Anthropology: Memory and Trauma2. Form C – Change to Gen Ed […]
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_MDgwZGNjZjctMmNkOC00ZmMyLTk0ZmItOTk4ZmVlNDkxMjM2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22fe7f4d24-32a2-4580-9d9e-a9cc08d0b57a%22%7dDecision items: NADiscussion items: Economics department and programs discussion sessionBen Artz11/18/2023
Department of Counseling & Human Services12/01/202308:30 amVideo Conference Callhttps://wisconsin-edu.zoom.us/j/96882608913I. Open Session:a. Approval of minutes from 10/6/23II. Old Businessa. Faculty search updatesb. Restructuring updatesIII. New Business/Action Items:a. Travel policy for departmentb. End of semester gatheringIV. Items from the floorV. AnnouncementsVI. Closed Session: Pursuant to Statutory exemption §19.85 (1)(f), this session will be closed.1. Discussion of any […]
Teaching & Learning12/01/202309:00 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19:meeting_NTE5NTFiNWEtM2VlZS00ZjY5LWIxOWUtYWYwM2YyMzM5NDU2@thread.v2/0?context=%7B%22Tid%22:%2216b8b9f2-f7bd-431a-b739-d49428e26316%22,%22Oid%22:%225a374a18-44d3-477a-8c04-00884a9d3014%22%7DOpen Session:Meeting Called to OrderApproval of Minutes from 11/17/2023Action ItemsMiddle & High School Education majors revision (tabled from 11/17/23)Emeritus Professor Status for Dr. LadwigChanging EdFound, Elem Ed, & Sec Ed prefixes to EDU & ACTTimelineProposalDiscussionChair UpdateECMC TimelineAcademic Planning Workgroup UpdateCommittee UpdatesEric Brunsell11/30/2023
Women's & Gender Studies Steering Committee Meeting12/04/202308:00 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_MGY4ZTFmNTktODhlMC00MDNmLTg5MTAtNmUzYjE0ZGZmZDVh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22bff1bf05-16b8-46e0-9870-91282b726e47%22%7dAgenda Items:Approval of November 2023 MinutesSteering committee meetings Spring 2024Women’s History Month PlanningUpdates to WGS major, minor & LGBTQ Studies certificate (Discussion continued)Focus: Senior Seminar options & making 403 required for minors (see appendix below); reducing credits in minor to 18Events: Craftivism in Public, Friday, Dec. […]
Music Department12/04/202312:40 pmVideo Conference Callhttps://wisconsin-edu.zoom.us/j/93726300611?pwd=R0lXd1VtWHFGZnVyM1pJZ1R6TU1kZz09i. Approval of Minutes from November 6thii. Action Items: Core course minimum grade policy revisioniii. Department Assistant Updates and Discussioniv. NASM Meeting Report and discussionv. Items from Chairvi. Items from the Floorvii. Other Announcementsviii. AdjournmentNathan Krueger11/30/2023
Steering Committee Meeting - FDL Campus12/04/202312:40 pmVideo Conference Callhttps://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_YzcxM2VkYjItNTA3Ny00Y2Q5LThlZjctNWFjZDk5NDY1YjA2%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522cefb2104-aa22-43e3-b0d9-8015c66424d0%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=be90ba46-70f2-430b-8c93-fb0557b6e5f8&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=trueSteering Agenda –12/4/23Virtual Meeting – Microsoft Teams12:40 am – 1:40 pm 1. Housekeeping a. Approval of the agenda b. Approval of the November meeting minutes- DRAFT Steering Minutes 2023-11-06.docx2. New Businessa. Update on Shared Governance - Watsonb. Mission/Vision Statement - Watsonc. Chancellor Townhalls – Those in attendanced. Update on Spirit […]
In-Person1. Call to order2. Election of Chairperson3. Approve minutes of last meeting4. Feedback on the proposed FD programs for AY2024-25Cindy Maas11/21/2023
EHS Committee12/05/202310:00 amIn-PersonHalsey 149AnnouncementsApprove November Minutes – Colin LongWork Comp Reports ReviewClaims activity report – Danielle Juan-There were 2 claims reported in November. (2 student employees)-How we learn from claimsOld BusinessNew Business –AED Policy update and budget proposal – L. WelchMakerspace in COEHS – D. JuanCommittee going forwardOther?Danielle Juan11/30/2023
In-PersonSage 32101. Approval of Minutes from Meeting of 11/8/20232. Quest Form B’s3. Spring 2024 Updates4. Fall 2024 Planning5. Office Updates6. Chair Announcements7. Items from Members8. AdjournmentThis meeting is in person, but has a virtual component. To attend virtually, please email historyoffice@uwosh.edu a minimum of 2 hour prior to the meeting for a meeting link.Christie Demosthenous12/04/2023
COEHS Administrative Council12/06/202309:00 amIn-PersonClow South 205College of Education & Human ServicesAdministrative Council AgendaDecember 6, 20239:00 a.m. – 11:00 a.m.Clow South 205Call to OrderApproval of the MinutesInformation Items· PEP Updates· Provost Updates· Building Updates· DA Responsibilities UpdateAction ItemsNoneDiscussion Items· Teaching Assistant Professor Expectations· PEP Committee Responsibilities· January/February Workshop IdeasItems from the FloorAnnouncementsAdjournmentMary Bartelt11/28/2023
In-PersonAC S121I. Approval of Minutes from 11/08/2023 meetingII. College and University UpdatesIII. Department UpdatesIV. ReportsV. Retirement RecognitionsSusan Robl12/04/2023
Video Conference Call1) Call to Order2) Approval of November 2, 2023 Graduate Council minutes3) Enrollment update4) CAC Update4.a) Form C_MS Kinesiology_reduce credits required for degree4b) Form C_MSW_rename tracks in subplans5) Discussion Items5.a) Addition to the Graduate Bulletin regarding student continuation in and dismissal from a graduate program (revised draft attached) – request for Grad Council […]
In-PersonAC 3271. Approval of minutes from November 9, 20232. Curriculum Proposals:1. n/a3. Announcements from Associate Dean4. Announcements from Chairs5. AdjournmentSamantha Anderson12/05/2023
Video Conference Callhttps://wisconsin-edu.zoom.us/j/97104346662?pwd=endqQWlaQ3JFMGc3eTZEMnZIZXgrdz09I. Open Session:1. Call to Order2. Approval of Minutes from December 1, 20233. Additions to Agenda4. AnnouncementsII. New Business/Action Items: NoneIII. Old Business:1. CACREP Site Visit/CACREP 2024 Standards-Harper2. Spring 2024 Schedule-Harper3. College Restructuring- HarperIV. Committee ReportsV. Closed Session: Pursuant to Statutory exemption §19.85 (1)(f), this session will beclosed. Student Concerns/Special StudentsLeslie Johannes12/05/2023
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_YTk4NTQ5OWQtYjZmOS00NGU5LTgyYWItMzFmZDA1NjEzODQ5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2218edd011-2343-4b96-8372-015f937a675a%22%7dCall to Order - K. WrenApproval of minutes from NovemberNew BusinessCurriculum Form B - N745 Advanced Health Assessment and Diagnostic ReasoningDownload Curriculum Form B - N745 Advanced Health Assessment and Diagnostic ReasoningCurriculum Form C - Post Master's Executive DNP EmphasisOld BusinessBy Laws Ad Hoc Committee: Vote upcoming at FacultySearch and Screen updatesUpdates from […]
Video Conference Callhttps://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09Open Session:1. Meeting Called to OrderDISCUSSION & DECISION ITEMS:2. Update on Programs3. Online BSE4. Other Business5. AdjournBecky Thorson-Randall12/05/2023
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