CPD Career Development Coordinator Meeting 05/26/2022 09:00 am Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MjVjMjI3MzMtNmUxNy00NzcxLWEwYzEtNzU2Yjk5NzE0ODY5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522c96c5f30-acb0-44a4-8e88-8407a9adcdcc%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=36efa25d-7460-4ffe-914d-b26c2a90e8ee&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Open and then Closed meeting §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Jodi Kalmus 05/25/2022

Finance & Business Law05/26/202201:00 pmVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_N2Q0MjkxODUtZGRlMS00ZDdiLTgzMWUtYWZlM2E4MDFkNDc5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22fd449406-76e9-4db6-a769-ee8091d7dcd7%22%7dWelcome and introductionsReview of minutes Last meetingSigning up more for IRM minor/certificateUse Fin class for CULM EXP - Fin 436/445?Fin 331 online proposalTenure PositionWalk-onsLori Halstead05/19/2022

Physics & Astronomy department 05/26/2022 01:00 pm Video Conference Call https://wisconsin-edu.zoom.us/j/94533363640 • Housekeeping/approvals → Agenda → 4/26 minutes → 5/02 minutes • Discussion items (action possible) → ARR (formerly RoVP) → Academic Fair (7/12-13) → Outreach activities → HS 344 reimagining → AY23 committee interest • Chair's updates • Other matters arising Carey Woodward 05/24/2022

Improvement of Instruction (IOI) Committee 05/26/2022 01:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTU1NTJjZjktZTM2Ny00YWI3LTlmNDEtMDQxMTQyNWQzMjk5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225bf92f5c-4cab-4358-9857-240e50ec86cc%22%7d 1. Call to order 2. Review/Approve Meeting Notes 02-25-22 3. Thoughts on the Execution of the SOS & Adding Question Process 4. Continued Concerns on Response Rates 5. Updates from the SOS Team 6. Thoughts moving forward 7. Returning members and Chair Election […]

Political Science 05/26/2022 01:30 pm In-Person Sage 4487 Political Science Department May 26, 2022 ~ 1:30pm ~ Sage Hall 4487 Department Meeting Agenda Discussion OCE online certificate | course offerings Angelee Hammond 05/10/2022

Administrative Assistant III Search and Screen 05/26/2022 02:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDhiOGI3M2UtODc5Yy00NmNiLThlZTEtZmRhOTZiNzUwOWUz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22b5e457cf-04be-48fd-b204-f9db5d803084%22%7d The committee will meet in closed session to discuss the candidates who interviewed on-campus and decide who(m) to send through to the hiring approver. Amanda Bain-Mesick 05/11/2022

Student Success Navigator Search and Screen 05/26/2022 03:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDE5NTViNWItMGE1ZS00ZmY1LWEzZWYtZTRhMDJmODcyM2Zj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22b5e457cf-04be-48fd-b204-f9db5d803084%22%7d This is the charge meeting. Affirmative Action will talk to the committee about a successful search and the hiring manager will answer questions from the committee. Amanda Bain-Mesick 05/24/2022

Director of Residence Life Search and Screen 05/27/2022 10:30 am Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NmM0NTYyYmYtYzAyZS00NDY5LWJmYzUtYWVlNWVmM2VjYmQ4%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%252233cc9939-2f4d-4b5d-9ba7-630a87890f72%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=b2c1984a-5249-49e4-96a7-f5a49c470a24&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Director of Residence Life Search & Screen Meeting - Move to closed session to discuss candidates that will be invited for on campus interviews (§19.85 (1)(c)) - Come up with on campus interview questions - Move to open session - Discuss […]

Student Success Navigator 05/27/2022 12:00 pm Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_YjU1OTUxYmYtNjg2YS00ZTkwLTkwOTAtYWQyNjAyYzczMGJk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522f9e1fd7b-d3a8-4bcc-9825-79237fea3a77%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=9d80f307-7522-4fbc-80e8-2c34230bd59a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true 1) Review Candidate Files for Tiering 2) Candidate Review – Closed Session 3) Develop Questions for Phone Interviews 4) Next Steps/Questions · Set Dates for Phone Interviews · Next Committee Meeting Esmerelda Delgado 05/25/2022

CON Academic Standing Committee 05/27/2022 01:00 pm In-Person C210J-Heritage Room MEETING NOTICE UNIVERSITY OF WISCONSIN—UNDERGRADUATE ACADEMIC STANDING COMMITTEE Friday, May 27, 2022 1:00 pm To be held via in person Heritage Room and virtually – Click on Teams link in your calendar invite AGENDA I. Welcome II. Action Items: a. Approve Minutes from April 22, […]