Open Session: Overview of remaining steps in the recruitment process Closed Session: Discussion of completed on-campus interviews and decision on whether or not to recommend for hire George Thomas 11/26/2019

Committee will review and finalize question bank for on campus interviews. Sarah Adelson 11/27/2019

Open Session: 1. Introductions 2. Charge to the Search and Screen Committee by Director Chuck Hermes 3. Review of the Position Description 5. Review of Timeline and Availability for Candidate Search 6. Discuss PageUp, Meeting Quorums, and Committee Expectations Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering […]

• Announcements o Lab assistants for Spring o End of semester reminders o Tentative Meeting Schedule: February 6th 1. Approval of minutes from previous meeting (11/21/19) 2. Updates: • L&S Meeting • Program Review Self Study • PACUAS survey • Permanent Property Request • New ADA search • Department Scholarship Committee 3. Review of Merit […]

Order of Business 1. Approve Minutes 2. Elect Committee Chair for 2019-2020 AY 3. Review Committee Bylaws 4. Review Strategic Plan 5. Determine next meeting date Julie Zuleger 11/25/2019

1. Roll Call 2. Approve Agenda 3. Approve Minutes 4. Old Business 5. New Business a. Stipend discussion b. SUFAC Updates 6. Matters Arising 7. Adjournment Important Fall Dates: Next Meeting: TBD Collegium: 12/6 UW Reps Meetings: 12/7 @ Whitewater Alley John 12/01/2019

1) Call to Order - Attendance 2) Approval of November Minutes 3) Open Issues a) Oshkosh campus Scenic Designer – relationship to Fond du Lac discussion b) Spring 20 Participation PR Classes c) 2020-2021 Theatre Season d) Status of Searches on the 3 campuses 4) New Business a) Department Feedback on ASET report – due […]

Call to Order Approval of the Minutes Information Items • Bylaws – Nathan Stuart • Changes in Bylaws (Referendum) Action Items Discussion Items • Assessment – Licensure Line Teams vs Department • Merit Questions • Building Master Schedule for Fall 2020 • Annual Reports Items from the Floor Announcements • Elections and Voter Intimidation • […]

Approve minutes from 11.6.19 and 11.20.19 Discuss Article IV Committee Structure Bylaws Other business Mary Manchester 11/25/2019

Open Session: 1. Meeting Called to Order 2. Approval of Minutes of Meetings DISCUSSION & DECISION ITEMS: 3. Clinical Placements 4. Course Compacting Policy 5. Schedules, Ad hoc Instructors, and Loads 6. American Sign Language (ASL) & Deaf Culture Certificate Biennial Report 7. Complete Prioritization of Ongoing Projects 8. Other Business 9. Adjourn Becky Thorson-Randall […]

Open Session: 1. Meeting Called to Order 2. Approval of Minutes of Meetings DISCUSSION & DECISION ITEMS: 3. Clinical Placements 4. Course Compacting Policy 5. Schedules, Ad hoc Instructors, and Loads 6. American Sign Language (ASL) & Deaf Culture Certificate Biennial Report 7. Complete Prioritization of Ongoing Projects 8. Other Business 9. Adjourn Becky Thorson-Randall 12/02/2019

AGENDA: 1) Approval of Minutes of 11.14.2019 Minutes 2) Discussion of Associates Degree 3) Follow up and input regarding Budget request and Theater meeting 4. If needed, scheduling of next meeting Submitted by Paisley Harris, Dec.2, 2019 Paisley Harris 12/02/2019

Agenda: 1. Guest: Lori Welch, Health and Safety Committee 2. Approval of November 2019 minutes 3. Committees and Representatives a. -Alumni b. -Assessment c. -Curriculum d. -IRT e. -Merit f. -Personnel g. -IWM 4. Recruitment and strategic initiatives for department, COLS a. USP courses b. DealerSocket professional development outcomes c. Visibility in J141 5. Journalism […]

Introductions Review of Position Description Discuss timetable Determine follow meetings and campus interview date availability Deanna Singstock 12/03/2019

I. Open Session: 1. Call to Order 2. Approval of Minutes from November 15, 2019 3. Additions to Agenda II. New Business/Action Items: 1. Clinical Experience Log- Henderson 2. Scholarships- Swanson 3. Hooding Ceremony-Swanson 4. Returning Students-Swanson 5. Special Student Request- Swanson 6. Graduate Assistant for Spring- All 7. CECE Exam- A. Saginak III. Old […]

9:00 Approval Items Review and approval of November 4, 2019 Department Meeting Minutes 9:05 Guest Jakob Iversen (and colleagues): Representatives from PACUAS 9:30 Discussion and Decisions 1. Restructuring and PA Department: Discussion of Faculty Completed Sheets 2. Program Assessment 3. Program Promotion Strategies 4. Fire Academy Transfer of Credits 5. Merit Process Procedures and CANVAS […]

- Open Meeting - Review of Minutes -Move to closed session - §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data -Move To Open Session - Offer Phone Interviews - Adjourn Meeting Patrick Vander Zanden 12/05/2019

Open Session: DECISION ITEMS: 1. Approval of previous minutes DISCUSSION ITEMS: 1. Dept. updates a. Faculty position update b. Status of assessment this Fall and Program Review for MS 2. Field updates 3. Advising 4. MS-HSL 5. Committees 6. Enrollment 7. Announcements 8. Additional items 9. Faculty Merit Jenny Krautsch 12/04/2019

AED replacement proposal; Evacuation Drill compliance memo; Winter Weather Plan; Workers' Compensation claims mgmt change Lori Welch 11/21/2019

I. Approval of Minutes II. Course Proposals III. Director Position Description/Bylaws IV. SJ and BHM Event Planning V. Steering Committee Membership VI. Announcements Kim Bullington 12/06/2019

Agenda 1. Approval of minutes from November 12, 2019 2. Curriculum Proposals: Collaborative Online AAS Degree Form C UWX AR 175: Worlds of Art- new course (Form A) UWX MU 278: Rock and Roll Roots- new course (Form A) 3. Announcements from Associate Dean 4. Announcements from Chairs 5. Adjournment Samantha Anderson 12/05/2019

-Open Meeting _ Move to Close Meeting -§19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data - Plan Phone Interview Offers - Move to Open Meeting -Adjourn Meeting Patrick Vander Zanden 12/06/2019

1. Call to order 2. Move to closed session under §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Nikki Stoll 12/09/2019

Order of Business 1. Call to order 2. Approval of minutes from November 13, 2019 3. New Business Revising Ad Hoc Committee structure- adding co-chair, notetaker, etc. Update on Survey on COEHS Committee Structure. Begin reviewing 10 policies to 'test run' the Policy Flowchart. 4. Old Business Continue discussion of the proposed College Council. 5. […]

1. Approval of minutes from November 14, 2019 2. Consideration/approval of curriculum proposals: New Business: Collaborative Online AAS Degree Form C ENGLISH 150Q1: People, Place and Stories around the Planet- new course (Form A) ENGLISH 170Q1: Young Adult Lit and Our World- new course (Form A) ENGLISH 285Q3: Language Matters and Linguistic Puzzles- new course […]

Appealed Citations/Tickets Closed session: Voting on each appeal after it is read, Sec. 19.85(1)(a) Dana Hartel 12/10/2019

1. Call to order 2. Approval of Minutes from Nov. 25 meeting 3. Move to closed session for discussion of candidates per Wisconsin state statute §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data and §19.85 (1)(f) consideration of financial, medical, social or personal histories or disciplinary data; preliminary consideration of specific personnel […]

1. Call to Order 2. Election of Chair for the Ad Hoc Promotion Committee 3. Discussion item: expected to move to closed session, per Wisconsin Statutes, that authorize this closed meeting , for the purpose of reviewing the credentials and considering the formation of a promotion recommendation of faculty from Nursing. 4. Items from members […]

I. Welcome II. Discussion Items: a. Mar 19 – Oct 19 Accel Holistic Admissions Means b. Mar 19 - Oct 19 Accel Holistic Qualitative Comments III. Action Items: a. Approve Meeting Minutes October 25, 2019 b. Accel Option Refund Policy c. Pre-Licensure – Holistic Admission Selection Policy d. Professional Appearance Policy e. Health and Cardiopulmonary […]

Open Session 1. Approve Minutes 2. Old Business a. Review Licensure Line Reports (Brunsell) b. Student teaching supervision requirement c. PEC Membership 3. New Business a. Proposed changes to USP requirements for Education programs b. DPI Act 44: Waiving FORT requirement for Special Ed. majors c. Annual DPI Visit (April 28th) (Brunsell) 4. Announcements Next […]

I. Approval of Minutes from 12/11/19 Meeting II. Schedule/Plan Spring 2020 Committee Meetings, Elections, Referenda III. College Standing Committees Bylaw Language (Faculty Committee Folder) IV. College EDIC Bylaw Language (Faculty Committee Folder) V. Department Curriculum Modification Questions (Faculty Committee Folder) VI. January Meeting Prep VII. Annual Faculty Performance Evaluation VIII. Items from Faculty David Lishner […]

Decision Items None Discussion Items 1. Revision of Faculty Senate Bylaws 2. Faculty Senate Election Procedure/Policy 3. Standardization of Departmental and College Bylaws April Dutscheck 12/10/2019

Open Session: 1. Call to Order 2. Approval of minutes from December 4, 2019 meeting 3. Additions to Agenda 4. New Business/ Action Items: a. Feedback and comments from summer 2019 b. Collaboration and maintenance of registration components c. Application updates for summer 2020 d. Summer program dates and housing information e. Housing Updates (Marc […]

Charge to Committee Meeting to discuss the following; Nature of the position including specific requirements and preferences posted The date the position should be filled by The role the committee plays in the process The number of finalists the firing supervisor would like to see on campus Carrie Rule 12/10/2019

Open Session 1. Introductions and Overview 2. Review of Charge and Positions Description Closed Session §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 3. Review of Candidates with Search Committee 4. Review of Candidates with AVC Lori Worm 5. AVC Lori Worm’s Address to the Committee Regarding Charge 6. Question and Answer […]

Closed Session- §19.85 (1)(a) case deliberation or hearing Discuss and deliberate candidates after on-campus interviews Open Session Discuss reference check questions if necessary Deanna Singstock 12/13/2019

1. Approval of 11/18/2019 Meeting Minutes 2. Search and Screen Committee (Anticipated closed meeting, Wis. Stat. §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Carolyn Krogman 12/16/2019

1. Welcome 2. Approval of minutes from previous meeting 3. Department Updates - i. Plasma Table ii. Projector 369 and 305 iii. Inst. Specialist iv. Machine Shop v. Academic Open House vi. Space vii. Merit viii. T&R ix. Partnership data needed x. 1 Minute Videos xi. Laboratory Waste Training xii. Ahmed Visit with Amatrol 4. […]

I. Open Session: 1. Call to Order 2. Approval of minutes from December 4th and December 16th meetings 3. Additions to Agenda II. New Business/Action Items: 1. Fall 2019 semester review 2. Walk-In students update 3. Summer program update 4. Project Success Scholarship Recipient Discussions III. Old Business/Action Items: 1. Assessment Report & Unit Reports […]

§19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Forming consensus on committee recommendation for faculty hire Shelly Michalski 12/09/2019

Closed Session §19.85 (1)(a) case deliberation or hearing Discuss candidates to move forward after reference checks complete Deanna Singstock 12/17/2019

1. Discuss merit process for January 2018 to December 2019 timeframe 2. Set dates for materials and review 3. Any other items Sara Hansen 12/18/2019

• Call to Order • Motion to approve minutes 11.15.19 • Action Items: o College Committee  Daisy Award Policy o Operations Team  15.1 CON IAS Excellence Award  15.2 CON Professorial Excellence Award o Academic Standing Committee • Discussion: • Informational Items: o Eta Pi Award o URA report and rankings for CON […]

Interviewing candidate for lead Teacher position. Closed Session: Discuss interview and recommend hiring/not hiring candidate. Joan Roy 12/19/2019