1. Call to order 2. 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 problems. 3. Adjourn Alicia Johnson 01/06/2020

1. Charge to the Search and Screen Committee by Supervisor Tom Giesen 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 Angel Liddle 01/21/2020

1. Discussion of Draft of Potential Interview Questions and Scripts 2. Discussion of Campus Interview Itinerary 3. Approve Minutes from Thursday, 1/23/20 4. Update on Recruitment 5. Discussion of Campus Open Forum Topic 6. Committee's Next Steps (Timeline) 7. Next Meeting Tuesday, 2/4/20 from 11:30-1:00 p.m. in Dempsey 301 8. Other Topics of Concern from […]

1. Charge to the Search and Screen Committee by Brian Langolf 2. Nature of the position including specific requirements and preferences posted 3. The date the position should be filled by 4. Discuss committee expectations 5. The number of finalists the hiring supervisor would like to see on campus Danielle Juan 01/23/2020

Open Session: 1. Meeting Called to Order Call meeting to closed session Closed Session: A closed meeting is anticipated per Wisconsin §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 2. Search & Screen Candidate Review Return to Open Session: 3. Create Reference Check Questions Becky Thorson-Randall 01/24/2020

Open session: 1. Review of search and screen process 2. Discussion of schedule for campus visits for three candidates Stephanie Spehar 01/23/2020

1. Planning for the Academic Open House (20 Feb 2020) 2. Items from members Yijun Tang 01/23/2020

1. Call to order 2. Approve minutes from 1.22.20 3. Items from last meeting o Definitions for Operations, Equipment and Simulation Teams o Awards Committee o Promotion Committee 4. Bylaws 5. Hearings Kim Harrington

MEETING AGENDA (1) Call to Order and Introductions (2) Preliminary and Introductory Matters (3) Potential Closed Session to Hear Statements & Presentation of Witnesses/Evidence (4) Opening Statements (5) Presentation of Witnesses/Evidence (6) Closing Statements Protocol to Convene In Closed Session John Palmer 01/08/2020

1. Meeting call to order 2. Moved to closed session for discussion on tiering of candidates §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 3. Meeting returned to open session 4. Meeting adjourned Danielle Juan 01/23/2020

Open Session: Yes Always convene in Open Session: ____________________________________________________ Identify subjects to be addressed: 1. Discussion 2. Merit - First Level Decision – Closed Session a. Sarah DeArmond b. Ashay Desai c. Amirhossein Maleki d. Shannon Rawski e. Andrew Soderberg Follow Mandatory Protocol To Convene in Closed Session: ___________________________________________________________ Closed Session: Yes (If Applicable): Identify […]

1. Call to order by chair 2. Move to closed session per Wisconsin Statues Sec. 19.85 (1) (c) to consider candidates for the Director of Radio Services open position. 3. Discuss candidate telephone interviews to determine who will move to the on-campus step of the search process. 4. Move to open session. 5. Discuss reference […]

1. Call to order by Committee chair 2. Convene in closed session per Wisconsin Statutes Sec. 19.85(1)(c) to consider merit evaluations for Ivor Addo, Don Heath, John Muraski and Mike Eierman. 3. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations.

1. Discuss future interview scheduling and logistics 2. Check-in regarding administrative search items for Chair 3. Close of Meeting Jennifer Leichtfuss 01/16/2020

1. Approve the agenda 2. Approve November’s minutes 3. Decide how to fill AS Steering vacancy 4. Discuss elections and next year’s campus governance structure 5. Reconsider Collegium meeting venue 6. Set 2/07 Collegium meeting agenda 7. Reschedule next Steering meeting 8. Other matters arising Carey Woodward 01/29/2020

1. Charge to the Search and Screen Committee by Supervisor Tom Giesen 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 Angel Liddle 01/30/2020

Role of PEP with PEC Addressing COLS departmental questions regarding PEC Brian Ramsay 01/30/2020

AGENDA: 1. Curriculum Committee 2. Early College Credit Program 3. Academic Open House (February 20, 11 am -1 pm) 4. Miscellaneous Cc: Interim Dean McDermott Interim Associate Dean Long Carolyn Krogman 01/30/2020

1. Call to order 2. Review telephone questions 3. Move to closed session per: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data to discuss telephone scheduling 4. Move to open session 5. Adjorn Danielle Juan 01/30/2020

1. Welcomes 2. Approve Minutes from Monday, 1/27/20 3. Update on Recruitment 4. Discussion of the Screening and Tiering Rubric (Natasha Aguilera) 5. Discussion of Phone Interview Scripts/Questions 6. Discussion of Campus Interview Itinerary 7. Discussion of Campus Open Forum Topic 8. Committee's Next Steps (Timeline) 9. Next Meeting Wednesday, 2/12/20 from 1:00-2:30 p.m. in […]

1. Approval of minutes from January 13 meeting 2. Status Update of faculty search for 2020-2021 3. MSW concentrations 4. Possible collaboration between Social Work and Professional Counseling - Spring 2020 5. Continuing education opportunities 6. Curriculum updates (BSW and MSW) 7. News from chair 8. Items from the floor 9. Good News to Share […]

1) Call to Order - Attendance 2) Approval of December Minutes 3) Open Issues a) 2020-2021 Theatre Season b) Oshkosh campus Scenic Designer – application deadline March 15 c) Status of Search on the FOX campus 4) New Business a) Department Chair Election b) Academic Open House Wed Feb 19 11 am – 2 pm […]

Call to Order Approval of the Minutes Information Items • Edward Penson Faculty Awards Nominations • Priority Briefs Action Items None Discussion Items • Merit Process • Committee Structure Survey • Budget Updates and Preparation for All College Meeting • Course Scheduling Items from the Floor Announcements • Research release proposals due to Chairs February […]

I. Announcements II. Approval of Minutes – Meeting of December 18, 2019 III. Decision Items: A. None IV. Discussion Items: A. Items from Faculty Qualifications Reviews - J. Iversen B. Information Systems Faculty Development Funding Policy (HO1) C. Decision-Making Spreadsheet (cont.) - B. Rau (HO2) D. Scheduling Spreadsheet and Process Check-In E. CAPP Qualifications (HO3, […]

Approval of minutes from previous meeting (12/5/19) Review of upcoming ABET changes Curriculum Committee Charge and deadlines Assessment Committee Charge and deadlines Opening the Software Technology major to all students Other items George Thomas 02/05/2020

1. Call to order 2. Move to closed session Per 19.85 (1)(c) Wis. Stats a. Review Candidates b. Timeline 3. Return to open session 4. Adjourn Brian Ramsay 02/03/2020

1. Approval of minutes 2. Welcome back Dennis! 3. Introduction of Student Assistants 4. Department Updates a. Plasma Table b. Advisory Board Meeting – 3-17 or 3-19-20? c. Engineering Club Space d. Open House e. New Lab Space(s) f. Instagram sharing g. UWP 4-year plans needed ASAP – Pawel, Ahmed, and Dennis? 5. Recruiting Efforts […]

I. Open Session: 1. Call to Order 2. Approval of Minutes from December 13, 2019 3. Additions to Agenda II. New Business/Action Items: 1. Spring Meeting Dates- Swanson 2. New Emphasis- Clinical College Counseling- Harper/Saginak 3. Conversion Policy- Swanson 4. Marketing Updates- Swanson/Henderson 5. CACREP- Reaccreditation Application- Lindsey 6. Interview Day Schedule (Interview those whose […]

1. Call to Order 2. Elect Chair 3. Assign Secretary 4. Review Access Campus Budget Requests 5. Approval of Access Campus FY21 Budget Allocations 6. Other Business 7. Adjourn Bethany Rusch 02/05/2020

A. Call to Order B. Approval of minutes of January 17, 2020 – All (A) C. New Business I. COA White Paper Re: Scholarly Work – K. Wren (I) II. Applicant Approval by Dean – Reminder – K. Wren (I) III. All Day/End of Year GPC Meeting - May 6, 2020 – All (D) IV. […]

Review and approval of December 9, 2019 Department Meeting Minutes Guest Cindy Brun: FERM/FEAM Accreditation Visit and FERM Courses Discussion and Decisions 1. FEAM Course Offerings 2. Graduate Research Assistant Projects 3. Department Budget Update/Requests 4. Ad Marketing 5. Research Center 6. Addition of New Healthcare Course 7. The Free Writing Course from Stanford & […]

Agenda 1 Call to order 2. Move to closed session per 19.85 (1)(c) Wis. Stats. a. Post-Tenure Review S. Rabideau 3. Return to open session 4. Adjourn Kristina Mosley 02/06/2020

Approval of Minutes Upcoming Recruitment Events Advising with new majors Albee 6 pc Website/Newsletter Program Review College Re-alignment Discussion Deb Suess 02/07/2020

Present goals for CY 2020 - (propose a campus "Working Alone" policy based on UW System guidelines and complete 12-15 Passenger Van procedures and requirements). Finish door numbering project. Welcome new student member to the committee. Lori Welch 02/04/2020

Women's Center, Campus Center for Equity and Diversity Gender Equity Council Monthly Meeting Agenda Tuesday, February 11, 2020 1:30-2:30 p.m., Women’s Center Charge: The Gender Equity Council advocates for the needs of all genders. In consultation with the Chancellor and in collaboration with other campus groups, the Council will identify, address, and end all forms […]

1. Minutes from December 3, 2019 2. Transferology – Lisa Danielson, Registrar’s Office 3. Budget Update 4. Conversion of IAS to Faculty COLS Procedure 5. Faculty Committee Report 6. Announcements from the Dean 7. Items from the Floor Amanda Ziesemer 02/06/2020

I. Open Session: 1. Call to Order 2. Announcements 3. Move to closed session – per 19.85 (1) (c) Wis. Stats. II. Closed Session: 4. Review of Renewal Papers – Dr. Kathryn Allen 5. Review of Renewal Papers – Christopher Stratton 6. Review of Renewal Papers – Melanie Marine 7. Move to open session III. […]

Order of Business 1. Call to order 2. Approval of minutes from February 5, 2020 3. Old business- a. Proposal (Form C) from Special & Early Childhood Education to add the new Early Childhood Special Education Accelerated Licensure Program Certificate b. Proposal (Form C) from Special & Early Childhood Education to add an Option within […]

I. Open Session: 1. Call to Order 2. Approval of minutes from January 29th, 2020 II. New Business/Action Items: 1. Spring 2020 course enrollment 2. Summer Program Update 3. Regents Academic Staff Excellence Nomination 4. COEHS 2/7 All College Meeting Recap 5. Project Success Policies & Procedures Review III. Old Business/Action Items: 1. 2018-19 Assessment […]

1. Meeting Called to Order 2. Approval of Minutes of Meetings DISCUSSION & DECISION ITEMS: 3. Data Review for Fall 2019 Artifacts/Field Experiences/Letters 4. 700 Level Courses Prior to Student Teaching (Clark) 5. Director of Special Education & Pupil Services Program Review 6. 790 Registration for Prior Students 7. Grading in Canvas 8. Response Time […]

1. Advising assessment reports for French, Art, HSL, and Kinesiology 2. Advisement Report 3. Announcements and other items Victoria Haydock 02/10/2020

I. Approval of the Minutes of the November 6, 2019 meeting II. Course fees in ES courses III. ES Foundation funds (student awards) IV. URA report results V. ES Staffing updates VI. Program Direction VII. Items from the Director a. ES Checkbook/budget update b. ES Bylaws approved c. ES Happy Hour d. Other items Jim […]

Review December 2019 minutes Review fall activities Culminating experience--identity goals for semester Internship report--decide what to highlight Other business Timothy Gleason 02/06/2020

Agenda: Call to order Elect a chairperson Review and discuss Sara Hansen’s case for post-tenure renewal. The committee may enter into a closed session in accordance with Wis. Stat. § 19.85 (1) (c). Reconvene in open session. Other Business (as needed) Adjourn Cindy Lou Schultz 02/12/2020

Open Session 1. Approve Minutes 2. Old Business a. Proposal to change requirements regarding USP for academic programs b. UWS FORT for special education teacher candidates c. PEP Committee meeting schedule 3. New Business a. Timeline for Final Annual DPI Report and Annual DPI Visit Annual DPI Visit b. WACTE Award (Petesch) c. Admissions/exceptions policies […]