Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWE5YjZjOTEtODQ4Yy00MzIzLWIzZTYtMGEzNWRlZDFiN2Qz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22a68f8b02-1f67-4e69-8fe0-363224882adb%22%7d 1. Introductions 2. EOEAA Training 3. Charge to the Search and Screen Committee by hiring Supervisor, Tom Giesen 4. Question and Answer Session Regarding the Charge 5. Overview of the Position Description 6. Discussion of the required and preferred qualifications 7. Review of Timeline and Availability for Candidate Search 8. Discuss […]

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzIxMGRiMjktODc3OS00MDM4LTk1MzEtOWQ5NWY1YzYwOWEx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2213ee12c2-3813-4192-8af2-6ba8cee8db20%22%7d Position Applicants §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Jenna Graff 12/07/2020

Video Conference Call https://us.bbcollab.com/guest/8926210a1f174a2c8a90dfea1675f31a 1. Welcome and Announcements Move to closed session – Per Statute 19.85 (1)(c) 2. Discuss candidate interviews Return to open session 3. Questions and closing remarks 4. Adjournment Julie Neubert 12/28/2020

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzUxMDBlZmMtNzY3ZC00OGFkLTk1OWEtYjRiNTk1MThhMzlm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22cdfe88d9-5004-4bcc-9184-74cd5a8a4888%22%7d Search & Screen for Enrollment Counselor Position Tiering Agenda January 4, 2021 | 9:30am to 11:00am 1. Convene & Roll Call 2. Move to closed session for candidate tiering/screening per WI State Statute 19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data a. Motion b. Second c. In Favor […]

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDk0NDBkYmYtZDc2NS00ZDc3LWEwYjQtOGQyNzQ5NWQ1ZWFl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22830454ed-7811-4e2a-b5d7-863f1cba6835%22%7d • Call to order in open session • Motion to approve minutes from 12.7.20 • Faculty Annual Performance Evaluations discussion and process • Adjourn Kim Harrington 12/29/2020

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmZhMzQyYjItODdjOS00ZThhLWI2NzAtMDA3YWRlMzI5Yzgy%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22044271e2-7f5c-4054-a103-8157aa9cbab1%22%7d 1. Call to order 2. Approve agenda 3. Approve minutes from 12/18/20 4. Review information collected so far in response to our initial questions 5. Overview of how courses will “count” toward meeting the new degree requirements 6. Look holistically at the curriculum proposed to identify modifications that would better serve […]

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmNmYTdkNjEtN2JlYi00M2ZiLWFkZWQtODZlZjUxYjYzM2M1%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2213ee12c2-3813-4192-8af2-6ba8cee8db20%22%7d Discuss position candidates §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Jenna Graff 12/22/2020

Video Conference Call https://us02web.zoom.us/j/91274804836?pwd=cW9hOTdGT2FHekM2MDNLWVFtUDI0QT09 Administrative Council Agenda January 6, 2021 9:00 a.m. – 11:00 a.m. To be held via teleconference/videoconference/virtually at: https://us02web.zoom.us/j/91274804836?pwd=cW9hOTdGT2FHekM2MDNLWVFtUDI0QT09 Meeting ID: 912 7480 4836 Passcode: 745216 Call to Order Approval of the Minutes Information Items • Wait List Policy – Eric Brunsell • 150th Celebration Update Action Items Discussion Items • Department […]

Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_ODhlZDE0ZDMtOTJlYS00N2VjLTljODgtMjFhMGQwOWNkMWE5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%25224fc96983-7dfd-446f-b3a8-5f7139da5d4a%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d2bccc62-3773-46aa-8408-fabb73c3fe70&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true MEETING NOTICE FDL Campus Curriculum Committee 1/06/2021 9:30-3:30 pm 1. Approve Agenda 2. Approve Minutes 3. 2021-2022 Fond du Lac Campus Course Offerings 4. Schedule next meeting Posted by Paisley Harris Paisley Harris 01/04/2021

Video Conference Call https://us02web.zoom.us/j/88413775118?pwd=dFZBSnM3b0ozRVRydGFTYjRJc0czZz09 I. Open Session: 1. Call to Order 2. Approval of Minutes from December 9th II. New Business/Action Items: 1. Summer Program Update 2. Doc Camera Demonstration 3. Spring Schedules/Updates 4. Assessment Report Review III. Old Business/Action Items: N/A V. Announcements: N/A Megan Wikel 01/06/2021

Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_ZWI4ZmRiZGYtMmM2MC00MDU3LTg2YjktZjkzZDhlNDZlYmY5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522bf73ece0-22b2-4404-b72e-288077dfbbe1%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=8bfc9e33-e157-4670-b3dd-0e139a250b81&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true 1. Call meeting to order 2. Approve agenda 3. Overview of the Process - Review initial orientation and committee responsibilities - Introduction to budget tools and initial factors impacting decisions 4. Deliberate 2021-2022 (FY22) annual budget requests - Enter Closed Session based on statutory exemption 19.85 (1)(c) for “Review of Non-Allocable […]

Video Conference Call https://us02web.zoom.us/j/85704468993?pwd=dU5NK3dOMjBReURYSFlhUFRXbHpKUT09 1. Call to order and Welcome 2. Review of existing Graduate program tracks 3. Assessment of Graduate program tracks 4. Vision for future Graduate program tracks 5. Questions and suggestions on other matters 6. Closing remarks 7. Adjournment Mike Beeth 01/04/2021

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5ZTdjZWYtMTAxYS00NzM0LThmYzgtY2U2NTU4OGFmZDJk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2213ee12c2-3813-4192-8af2-6ba8cee8db20%22%7d Discuss position candidates §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Jenna Graff 12/22/2020

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmRmZDMwMWYtZWVkYi00MDA4LWJjNDYtNmE1YjU5MDI2ZDk5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%220fd69277-3757-4687-ac11-311756724739%22%7d Call to Order - Begin in Open Session Approval of Minutes DNP and MSN Student Representative Reports - Ingrid Simpson, DNP FNP Student & Colette Kuehl, MSN CNL Student New Business AACN Fall Faculty Forum_Key_Points.docxPreview the document N831 Basic Principles of Anesthesia and Lab (3).Proposed Changes_GPC.docxPreview the document Nursing 831 Basic […]

Video Conference Call https://us.bbcollab.com/guest/4da8fdb7672a452c83d12a236584cf3b Planning for 2021 Academic Open House. Jennifer Mihalick 01/05/2021

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzQ2NmZhNjAtODVmNS00ZmNlLWFlN2ItZjA2NzRkNDZhNmM3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%224287ddb2-212c-4f42-aa24-4f84ea1d6ab5%22%7d Agenda: 1. Announcements 2. IAS Performance Evaluation Process Update 3. Faculty Annual Evaluation Process Discussion 4. New Business Jennifer Considine 01/07/2021

Video Conference Call https://us02web.zoom.us/j/89354433965?pwd=QnhMREIvWm42VEF6MGpuRlE3V0Z4QT09 The Music Department will meet on Monday, January 11, 2021 at 1:00 PM. The meeting will be held on Zoom. All constituents are welcome to attend. Meeting Link: https://us02web.zoom.us/j/89354433965?pwd=QnhMREIvWm42VEF6MGpuRlE3V0Z4QT09 (Please note – the link will be live at 12:30) Alison Shaw 01/08/2021

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjg1MWM2N2UtMzI4Ny00ZmUxLTk2NzUtNTQxZmVlODRlYjJl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22854ee6cf-04f4-4c91-a3cf-ab461c3dfc60%22%7d 1. Call to Order 2. Approval of 12/14/20 minutes 3. New business: Course Evals summer/fall 2020 4. Old business: review course eval template changes 5. Adjourn Mary Manchester 01/10/2021

Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MzI5MmRlMzctMDVhNS00NjIxLWFjMzEtYzc4NTdkOGYxY2M2%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%25224fc96983-7dfd-446f-b3a8-5f7139da5d4a%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=da9f9fb2-983c-4b7c-a9f7-f0a0d6e2a2d4&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true MEETING NOTICE FDL Campus Curriculum Committee 1/12/2021 9:30-11:30 1. Approve Agenda 2. Approve Minutes 3. 2021-2022 Fond du Lac Campus Course Offerings 4. Schedule next meeting Posted by Paisley Harris Paisley Harris 01/12/2021

Video Conference Call https://us.bbcollab.com/guest/37720bee001745c1a9685d3373bf7a3c 1. Approval of Minutes of December 23, 2020 Move into closed session (Wis §19.85 1. (c) and (f)) 2. Tiering of Candidates for the Statistics Position Reconvene in open session 3. Discussion of general process, schedule and next steps 4. Discussion of phone interview process and potential questions Stephen Szydlik 12/23/2020

Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_YTg2ZTI2YzgtYzdiZi00MGJjLTllMzctZjYxZTI2YzAyOGEz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522dd42670c-9e3b-4a9b-953d-1bce41a53924%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=40d8529e-ceb4-4f8b-8ab8-57a07b87c5b8&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Coordinator of New Student and Family Programs Search and Screen Committee Meeting 3 Tuesday, January 12, 2021, 12:00PM Microsoft Teams Welcome Move to Closed Session Review of Phone Interview Applicants for Potential Second Round Interviews Move to Open Session Timeline 12/8/2020- Charge Meeting 12/15/2020- Last Date for Submission for Initial Review […]

Video Conference Call https://us.bbcollab.com/guest/00309736bfb940fd87df8b4528338c50 1) Call to Order - Attendance 2) Approval of Minutes – December 3) Open Issues a) Spring 21 productions – Justine & TV Crew b) 21-22 season – UWO Sesquicentennial 150 years c) Fall 21 classes due Jan 4 4) New Business a) Aubrey Kestell – props position b) Access Campuses […]

Video Conference Call https://us02web.zoom.us/j/83135743360 I. Open Session: 8:30-9:15 1. Call to Order 2. Announcements 3. Review of Survey for Associate Dean 4. SOS Scores 5. Move to closed session per 19.85 (1) (c) Wis. Stats. II. Closed Session: 1. Review of Post-tenure papers for Dr. Marguerite Penick-Parks Marguerite Penick-Parks 01/08/2021

Video Conference Call https://uwosh.edu/umc/open-meeting-notice/ Elect chair for Kazeem Akinyele Renewal Kazeem Akinyele Renewal to Years 6 and/or 7 Anticipated closed per WIS Statutes 19.85 (1) (c) & (f) Documents are on Canvas Lori Halstead 01/11/2021

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3a9391d152e1e14ce0b88c96b77e6674f4%40thread.tacv2/1598992206814?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7d Open Session: 1. Meeting Called to Order DISCUSSION & DECISION ITEMS: 2. Vote on Use of Spec Ed 634 in Alternative Education Collaboration 3. Student Continuing/Sitting Out Based on Failing Grade 4. Post-bac Weekly Journals (Gateway 3) in Tk20 5. Annual Faculty Performance Evaluation Process 6. Online Teaching Policy 7. Virtual […]

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTliMTk4OGMtZTBkYy00ZjZhLTllOWUtY2YzMDU5NTkxMjFj%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 Meeting Agenda January 14, 2021 3:00-4:30pm Via Microsoft Teams: Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTliMTk4OGMtZTBkYy00ZjZhLTllOWUtY2YzMDU5NTkxMjFj%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 Call to Order Guest: Darryl Sims – Athletic Updates Approval of the Minutes of December 10, 2020 Reports: President’s Report Committee Reports Faculty Senate – (Smolinski) Oshkosh Student Assn - (Boehler) University Staff Senate - (Bonack) Access Campuses Report […]

Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_ZGEwN2FhMDMtMzE1OS00MmQ1LTlmNDAtNTcyOGY0ZTAxYzBm%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%252285829f92-ab24-422a-9a44-db25ad9fc94f%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a2ba4261-bb63-49a8-a3ae-249da899a6d9&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Welcome II. Move to Closed Session a. Review of Phone Interview Applicants for Potential Second Round Interviews III. Move to Open Session IV. Adjourn Ashley Behling 01/14/2021

Video Conference Call https://uwosh.edu/umc/open-meeting-notice/ Kazeem Akinyele Renewal to Years 6 and/or 7 Anticipated closed per WIS Statutes 19.85 (1) (c) & (f) Documents are on Canvas Lori Halstead 01/11/2021

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ae9db7264c4d04f11be23c8eb89c834e9%40thread.tacv2/1608323873766?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22830454ed-7811-4e2a-b5d7-863f1cba6835%22%7d • Call to Order • Motion to approve minutes from 12.18.20 • Action Items: o R&PD Committee 1. 11.1 Support of Faculty and IAS 2. 11.4 Reach Proposals Involving Students and Faculty as Subjects o Open College Committee Seat call for nominations 1. Patricia VanderLoop - nominee • Informational items: o […]

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWMyYjFlNzgtODQ5NC00NGQwLThlY2QtOGUwOGU1ZTU2MWQy%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c207274-7c98-44ff-8e4a-c60a3549eca9%22%7d University of Wisconsin Oshkosh Meeting Notice Name of Committee or Organization: MHR Department Personnel Committee Meeting Time: 12:00 – 1:00 a.m. Meeting Date: Tuesday, January 19, 2021 Meeting Location: Microsoft Teams Meeting Agenda Open Session: Yes Always convene in Open Session: ____________________________________________________ Identify subjects to be addressed: 1. Discussion of process […]