Student Health Center 0.75 FTE NP 04/28/2022 09:30 am Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_ZmY0Zjc0NmEtNWVjNS00OGFiLWI3OWYtM2JjNjU1YjQ1OWNk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522845ff99a-691f-4db2-9e5c-37a5120e5520%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=3e9a17df-a2f8-4ded-ac4d-2e286c9efdd8&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Agenda: Open session: 1. Discuss possible dates for in-person interviews. 2. Discuss possible questions for in-person interviews. Closed session: 1. §19.85 (1)(c) consideration of employment: Tier Candidates, Determine whether any Candidates qualify for phone interviews. Kristi Herrick 04/25/2022

Search & Screen Committee Meeting for CCDET's Outreach Specialist Position 04/28/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGE3NWJlZjYtMjJjNS00YzNhLWJiNmEtY2FkM2E0M2M5ZmEw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%221f62aef8-a408-4f7c-acc0-70f0fc08bbea%22%7d §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Kim Stuyvenberg 04/22/2022

Advance-Titan Advisory Board Meeting Noon April 28, 2022 Meeting is in Sage 3408 and via Zoom: https://wisconsin-edu.zoom.us/j/98401062066?pwd=dlRlNjkxanBWdk1MS01FQlZHWmQ5dz09 Meeting ID: 984 0106 2066 | Passcode: 525956 Via phone, find your local number: https://wisconsin-edu.zoom.us/u/aM9Jjp8oA Agenda: 1. Introductions 2. Approval of minutes 3. Profit/loss statement report, in consultation with editor in chief and advertising manager, from A-T adviser […]

Department of Journalism Assessment Committee 04/28/2022 01:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODk4ZWJhNzMtYTI4YS00OWZiLWI5MmMtNTkzY2RhODUxZGUx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%226f100875-7f9f-4ff0-b89c-5a74ca2bfef0%22%7d 1. Review of March meeting minutes 2. Discuss J499 issues/concerns 3. Internship Report and preliminary recommendations with Dr. Sara Hansen 4. Initial discussion of J499 as professional development tool 5. Other Business Kimberly Kelling 04/25/2022

COB Strategic Planning Council 04/28/2022 01:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTIzODEwZGItYzJlYy00MzIwLTllODctZTRiNWIwZWI3Nzdh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22f9714355-278c-4b63-9885-25d919fc889c%22%7d College of Business Strategic Planning Council Thursday, April 28th 1:00 – 2:00 pm Virtual Meeting Agenda Approve minutes from January 28th (HO1) Review Strategic Initiative Proposals Looking Forward: Faculty Promotion Plans (HO2, HO3, HO4) MS Business Leadership Proposal (HO5) SPC Role in Approval of […]

COLS Curriculum Committee 04/28/2022 01:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yzg4NWMwNWYtZTc4MS00NGE5LWFiYTYtOWUyMDZmYzcxNzY5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22bd4f01ef-eaa0-4215-9077-3e6d11f66336%22%7d A. Approval of minutes from March 31, 2022 B. COLS/COB Study Abroad Proposal C. Consideration of Curriculum Proposals: New Business: 1. AAS 150: Introduction to Contemporary Black America- new course (Form A) 2. AAS 294: Black Greek Lettered Organizations- new course (Form A) 3. AAS […]

Search & Screen RECOMMENDATION Meeting-Executive Assistant II 04/28/2022 02:00 pm In-Person Chancellor's Conference Room - D220 Agenda: 1. Call meeting to order (Sara) 2. Approval of 4/20/22 meeting minutes (Group) 3. Convene in closed session (Sara) a. Announcement: Wisconsin State Statute, Section 19.85 (1)(c), authorizes closed session for “Consideration of employment, promotion, compensation, or performance […]

Senate of Academic Staff 04/28/2022 03:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODZlNTJhNmEtMzYwNS00NDQyLWFiZjctMmNkODJkZTVhNzRm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d Senate of Academic Staff Meeting Agenda April 28, 2022 3:00-4:30pm Via Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODZlNTJhNmEtMzYwNS00NDQyLWFiZjctMmNkODJkZTVhNzRm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d 1. Call to Order 2. Guest: Vice Chancellor for Student Affairs, Erin Grisham – Welcome & Introduction 3. Guest: Darryl Sims – Athletics Update 4. Guest: JoAnn Rife – Algoma […]

COB Council Meeting 04/28/2022 03:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmY1ZGViNWUtZjU3YS00ZTcyLTllZTktZWMzMGI2ODU0NzM4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225de700de-fde2-4feb-8f70-3cd4b634e47c%22%7d I. Announcements A. NEW Manufacturing Alliance Event May 20 (HO1) – J. Iversen II. Approval of Minutes – Meeting of March 31, 2022 III. Decision Items: A. None IV. Discussion Items: A. One University Curriculum Briefing (HO2) – B. Rau B. Review of Ch. 2.1, […]

Mathematics 04/28/2022 04:10 pm Video Conference Call https://wisconsin-edu.zoom.us/j/96995424144 AGENDA Mathematics Department Meeting (Online) April 28, 2022 4:10 – 5:10 pm I. Minutes from April 14, 20200 II. State of the Department III. New business a. Changes to our Graduate Program requirements—John Beam b. Faculty Annual Performance Review Policy (the previously passed version did not pass […]