This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email umc@uwosh.edu. For other events on the UW Oshkosh campus, please see our main events calendar.
In-Person Halsey 149 1. Approval of minutes from 3/18/24 2. Curriculum Committee – Form B for BIO 729 (increase credits) 3. Ad Hoc Curriculum Meeting suggestions 4. Department Administrative positions • Grad Coordinator – 3+2 plan • 105 Coordinator – nominations 5. Miscellaneous Courtney Kurtz 03/28/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2Q2ZWZhMTMtMzFjOS00ZGQ4LTlkZjQtNDc3ZjMwYjIwMWUz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7d Agenda 1. Minutes from March 5, 2024 2. OCE Transition 3. 2025 Spring Course Building 4. University Restructuring Vote 5. Catalog Clean-Up 6. Interim Associate Dean for Access Campus 7. Faculty Committee Report 8. Announcements from the Dean’s Office 9. Items from the Floor 10. Adjournment Claire Armstrong 03/27/2024
In-Person Clow South 205 College of Education & Human Services Administrative Council Agenda April 3, 2024 9:00 a.m. – 11:00 a.m. Clow South 205 Call to Order Approval of the Minutes Information Items • Committee Assignments • Chair Elections • PEP Update • Provost Update • Transition Timeline Update Action Items None Discussion Items – […]
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmY4NDJmMTEtMTQ0Yy00M2E4LTk1ZWUtZTFiZGNhODJiNTJi%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22db4844de-284f-4e15-a4f9-1a823577a04a%22%7d Open session: 1. Discuss possible dates for phone or in-person interviews. 2. Discuss possible questions for phone (if needed) or in-person interviews. Closed session: 1. §19.85 (1)(c) consideration of employment: Tier Candidates, Determine whether any Candidates qualify for phone (if needed) or in-person interviews. Tricia Burnell 04/01/2024
Video Conference Call 1) Call to order 2) Approval of March 7, 2024 Graduate Council Minutes 3) Enrollment/Recruitment Update 4) CAC Update - none this month 5) Executive Committee Update 6) Discussion items 7) Graduate Studies Office Business 8) Items from the floor Adjourn Sue Baker 04/04/2024
In-Person AC 327 1. Approval of minutes from February 8, 2024. 2. Discussion of FAPA/Restructuring. 3. Announcements from Associate Dean 4. Announcements from Chairs 5. Adjournment Claire Armstrong 04/02/2024
Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 1. Approval of minutes from previous meeting (3/14/24) 2. Chair’s report - Announcements and updates 3. Spring 2025 Course Assignment 4. Removal of B.A. option from CS programs 5. Appeal to waive CS 262 – C grade requirement for WaMD minor 6. Use of APC 300 in place of CS 221 […]
In-Person Sage 2210 Approval of the 2/29/24 and 3/1/24 meetings’ minutes Decision Items Approve revisions to merit/performance review policy (See COB Policy Handbook p. 235 and copy of the worksheet in this folder) Discussion Items Form C-Management Major International Emphasis Revised Planning Sheet Take 1 & Take 2 Updates to listing of IS courses in […]
Video Conference Call https://wisconsin-edu.zoom.us/j/99591067422?pwd=Z2RiUjVaQ3hoaGQ3bXF3VEhCZ0Uxdz09 Approve department meeting minutes from March 15, 2024 Syllabus of record update (Steele) Grad program updates EDL (Alderton) Literacy (Faase/Steele) Committee updates Restructuring updates (Steele) Farewells Kyle Steele 04/03/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmRlZDk5ZWEtMGU3Ny00YzdjLWE1ZmQtZWNhNDRiNWU2NWU3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22bce13b4d-504b-4008-ad59-f9a4b79530e9%22%7d 1. Approval of Agenda 2. Discussion about the possibility of a Shared Position with Anthropology (Jordan Karsten) 3. Update on Job Search; Discussion of upcoming online interviews 4. Items from Chair 5. Items from Faculty Chris Rose 04/03/2024
Video Conference Call https://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_ZjVlNjQ4NGQtYzRkNi00N2M3LWEzZGEtNzY3Mzg5ZjgyY2Yz%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%252275de076b-f076-41d3-a84f-c02d30c00290%2522%257d&data=05%7C02%7Cdunnb%40uwosh.edu%7C4d966afa4bf54494e1b408dc1b840b04%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638415501127674399%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=yvcw0PKC50ZHjuW8V4Dw0jSQu22CuHtvzTeSyvL12GY%3D&reserved=0 Personnel Committee Meeting April 8th, 2024 9:00 am - 11:00 am Agenda Teams • Call to order in open session • Motion to approve minutes from February 13th, 2024 • Review section 4.9 of the Faculty Manual (Guidelines to Achieve in Progression to Promotion and Tenure Guidelines) • Professorial Excellence Awards […]
Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_M2EwZDEwNjQtZjljYy00OGE4LWJlM2YtYTQzODBiN2FhNmNl%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522cce7ca8c-48e9-417a-8c7f-4e43bab572e0%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=0041988c-4df9-4b19-a6c5-3cea0de9b385&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Search and Screen Committee Meeting 3 Tuesday, April 8, 2024, 11AM Virtual Microsoft Teams Reminders Confidentiality All committee deliberations and all committee materials shall be considered and kept confidential. No business of the committee shall be discussed outside of committee meetings with non-committee members. Managing Bias and Assumptions Halo Effect: The […]
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGM2MTMyZWEtMmI0MS00MWZlLTgzNjktZWMyMWQwZWQzMTNh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7d Agenda 1. Approval of minutes from March 12, 2024. 2. Curriculum Proposals: a. Interactive Web Management Form C – updates to the major. Shu-Yueh Lee 3. Announcements from Associate Dean 4. Announcements from Chairs 5. Adjournment Claire Armstrong 04/04/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjExNzM3N2ItZmY2ZC00MWRkLWI3YjMtMmNiNDI0MTAxMjBl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7d 1. Approval of minutes from March 12, 2024. 2. Curriculum Proposals: 1. Interactive Web Management Form C – updates to the major. Shu-Yueh Lee 2. Math Form B – 702 3. Math Form B – 714 4. Math Form B – 716 5. Math Form B – 718 6. Math Form […]
Video Conference Call Agenda Restructure status Outside Activities Referendum on no - confidence end of year updates Next meeting = May 8th, 2024 Jane Purse-Wiedenhoeft 04/08/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTZmMzJjMmQtMDJlOC00ODAzLTg5ODEtYmFjYjdmZTQ5MWY0%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225a374a18-44d3-477a-8c04-00884a9d3014%22%7d 1. Meeting Called to Order 2. Approval of Minutes from 03/01/2024 Action Items 3. Form C to suspend admission to the graduate Math Intervention emphasis in the MSE Teaching & Learning, and the Math Intervention certificate. 4. Form C to increase the credits in Lit 440 from 2 credits to 3 […]
In-Person Sage 2239 Agenda Faculty Senate Budget Committee Meeting Wednesday, April 10, 2024 3:30 to 4:30 PM Sage Hall Room 2239 (virtual attendance available; link in calendar and on next page) I. Welcome and Check-In (e.g., introductions of guests if warranted) II. Approval of minutes from prior meeting (March 27, 2024) III. Decision Items Lock […]
In-Person Dempsey 212 ACADEMIC POLICIES COMMITTEE AGENDA April 11, 2024 3:10 p.m. Meeting will be via Teams The Microsoft Teams link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDBiODRiNDctMDM2ZC00OTQ2LWI0ODAtYmM0YTRkYjY2NzMy%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 I. Call to order II. Approval of Minutes of March 21, 2024 III. Unfinished Business – A. Forms C 1. COB: ECON - Create Business analytics major in the BBA Degree 2. COEHS: […]
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JjMTZjNzQtNWE3YS00ZmM0LTgwYzQtMTk4ZThlNmVkZDAx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22785095cc-1415-476d-9032-e856ea966521%22%7d 1. Call to Order – Tanya Schmidt, Search Chair 2. Purpose of meeting 3.Candidate tiering - move to closed session (§19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data) 4. Next steps *Determine candidates to move forward for interview *Possible interview dates and times and committee member availability 5. […]
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWQxNGNlNzYtN2VjOC00MWM3LWE2MzQtNGU4NmExMTcwMzAx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7d AGENDA A. Approval of minutes from March 21, 2024. B. Consideration of Curriculum Proposals: New Business: 1. English 401 Form A 2. English Form C – add English 401 3. Environmental Studies Form C – changes to the certificate 4. GLC Form C Spanish Major Education – changes to major 5. […]
Video Conference Call https://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_NzE1ODAyMWEtMTM3ZC00YmQ5LWJkM2MtZmQ5NjEwOWE0MmMx%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%252218edd011-2343-4b96-8372-015f937a675a%2522%257d&data=05%7C02%7Cconcalendar%40uwosh.edu%7Ce34b5497a948418e2fab08dc29a86842%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638431050467416935%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=7olvnSRYvQss5OgLlMJ7dTzQXrUtt%2BSq5EXgofeYADI%3D&reserved=0 Call to Order - C. Schmitt Approval of minutes from March 8th New Business Curriculum Form C - NA Plan of Study Revisions Curriculum Form C - Bio 729Download Curriculum Form C - Bio 729 Form B - PMHNP Nursing 815Download Form B - PMHNP Nursing 815 Old Business Report from […]
Video Conference Call https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Meeting Location (Bldg. & Room No.): Clow N408 Guest Link to Join Virtual Meeting: https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Meeting Agenda Open Session: 1. Meeting Called to Order 2. Approval of Minutes from 04/05/2024 DISCUSSION & DECISION ITEMS: 3. Voting on committee membership 4. Do we still want to add a B or better requirement […]
Video Conference Call Closed meeting: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Rebecca Durbin 04/11/2024
In-Person Halsey 149 1. Approval of minutes from 4/1/24 and 4/8/24 2. Curriculum committee – changes to EH major 3. Graduate Coordinator – vote on future of ACE exam 4. Visit from VC for Research & Graduate Studies Dr. Kathy Zuckweiler (arriving at 1:10 pm) 5. Miscellaneous Courtney Kurtz 04/10/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NThmMzM2OTUtZWU1My00ZDA5LTkxNjYtZDQ3OGVkNTg1MzVk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2235212357-a6e1-41f3-a7a5-ab7e90a79a6d%22%7d 1) Call to order 2) Review of Faculty Development applications for FY2025 3) Adjourn Sue Baker 04/12/2024
Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MjZhOTgxZjktYTEwZi00OTM1LWExNTItZjQwZDFhZWMxODlj%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522b882da61-9da3-4c51-8126-596f2277e912%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=59f6dd72-8cd5-452b-87d7-2aa8c0745d6b&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true College of Education & Human Services Graduate Council April 16, 2024 Noon. – 1:00 p.m. https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MjZhOTgxZjktYTEwZi00OTM1LWExNTItZjQwZDFhZWMxODlj%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522b882da61-9da3-4c51-8126-596f2277e912%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=59f6dd72-8cd5-452b-87d7-2aa8c0745d6b&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Call to Order Approval of the Minutes Information Items • Tevera • Admissions • Math Intervention Action Items None Discussion Items Items from the Floor Announcements Adjournment Mary Bartelt 04/12/2024
In-Person Reeve 306 FACULTY SENATE AGENDA April 16, 2024 3:10-5:10 pm The meeting is IN PERSON: Reeve 306 Hybrid Option using OWL Technology and Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGI5NDlmNjMtODFlOS00NmJlLTk5YmEtOGNkYTRmZTA1Mjhm%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 Welcome Guest: Chancellor Leavitt – University Updates State of the University Senate of Academic Staff (Ludwig) University Staff Senate (Juan) Oshkosh Student Government (Swanks) Collegium Report – FOX (Kreider) […]
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTEyYmQwNDgtNjc1Zi00NGIzLTgzY2YtN2M1OWM2MGVlZDNi%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%221ebb7971-8d76-4b27-b5d9-5a375a3ddd3e%22%7d Current IRB Membership: 15 voting, quorum=8 Anca Miron, IRB Chair, Psychology (scientist) Kathleen Abrahamson, Nursing (scientist) Kirsten Ihde, Music (nonscientist) Thomas Fischer, Special and Early Childhood Education (scientist) Christopher Rose, Criminal Justice (scientist) Michael Ford, Public Administration (scientist) Evan Williams, Philosophy (non-scientist) Rev. Kevin Mundell, Community Representative (nonaffiliated, non-scientist) Kimberly Calvert, […]
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI3MzI3MTItZjkyYi00NTVlLWJhYWYtOWRjNTQyOTBkYTBl%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 University Staff Senate Meeting Agenda April 17, 2024 1-2:30 pm Microsoft Teams Mtg – Mtg Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI3MzI3MTItZjkyYi00NTVlLWJhYWYtOWRjNTQyOTBkYTBl%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: Erin Grisham, Vice Chancellor for Enrollment & Student Success Approval of the Minutes of March 20, 2024 Committee Reports: President’s Report (Juan) Treasurer’s Report (Hammond) Faculty Senate Representative (Juan) Senate of Academic Staff Liaison (Carriveau) Access […]
Video Conference Call https://wisconsin-edu.zoom.us/j/93685603446?pwd=OU0xK1NkdWdPMXlmRnQ4T2oxNUN2UT09 I. Open Session: Approval of previous minutes: CAHS Minutes 3.7.24.docx II. New Business/Action Items: Tenure Promotion Policy (Michael) GA Updates III. Old Business: Restructuring Update IV. Committee Reports V. Closed Session: Pursuant to Statutory exemption §19.85 (1)(f), this session will be closed. Discussion of any student concerns Adjournment Kalee Skriver 04/16/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDU2NThmZDUtYzliNS00ZGIwLThhOTEtMDFkZjk5ZjAxNDJl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%224915ec7b-2496-4393-8e14-e0bd43f3f65e%22%7d Agenda 1. Call the Meeting to Order 2. Charge to Search and Screen Committee 3. EOEAA Review 4. Next Steps / Q&A 5. Adjourn Mina Kuss 04/12/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2Q0N2M3MzctNGQwMC00YmVjLWE5ZmMtM2VmNjg4YzUzYmM2%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 18, 2024 3:00-4:30pm Via Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2Q0N2M3MzctNGQwMC00YmVjLWE5ZmMtM2VmNjg4YzUzYmM2%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 Approval of the Minutes of April 2, 2024 Reports: President’s Report Committee Reports Faculty Senate – (Ludwig) Oshkosh Student Government – (Palmer) University Staff Senate – (Carriveau) Access Campuses Report Fox Cities – (Carriveau) […]
Video Conference Call https://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_MDJlYzc5ODctYmZkYy00MDg0LWEyMTYtMTQ2Njk4Nzk3NTRm%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522832d1d9b-28e3-4509-a873-3d0539b8378a%2522%257d&data=05%7C02%7Csejatiy%40uwosh.edu%7C8b712cc26d0c492a935108dc240479ab%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638424848840207305%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=w7ogOvrJZKWHDbS6hknqiG1fNONwuULZGxzNOkWV6aE%3D&reserved=0 1. Approve minutes from 4-5-2024 meeting 2. Announcements: 3. Decision Items: none 4. Curricular Items: - Form C – Management Major International Business Emphasis - Form C – Business Incubator & Accelerator Certificate 5. Discussion Items: - OCE – Sarah DeArmond - AOL Plan – LO 5C Students will demonstrate effective […]
In-PersonSage 2608 I. 10:00-10:05 - Meeting Administration a. Approval of Minutes – Meeting of April 5, 2024 b. Appointment of meeting time-keeper Old Business - 10:05-10:20- Faculty qualifications – follow-up from discussion with AJ Grube – J. Iversen II. Discussion Items: New Business 10:20-10:30 AACSB ICAM notes – F. Braun 10:30-10:40 Course enrollment […]
Video Conference Call https://wisconsin-edu.zoom.us/j/99924555009?pwd=TWM0SElOLzM0dm9DTjQ0NCt5RVNGQT09 i. Approval of Minutes from April 8th ii. Spring 25 course scheduling and teaching loads iii. WSMA planning iv. Items from Chair v. Items from the Floor vi. Other Announcements vii. Adjournment Nathan Krueger 04/21/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzAxODExOWQtMGRmOS00NTE5LThjNmEtMmI0NzZjY2Y4Y2I2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2218edd011-2343-4b96-8372-015f937a675a%22%7d I. Call to order II. Motion to move to closed session III. Discuss Candidate Tiering IV. Finalize Interview Questions V. Interview Schedule VI. Move Out of Closed Session VII. Motion to Adjourn Bridget Dunn 04/19/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2E4MWQ2YjUtMzNjNC00MDVmLTgxNzItMzMwODkzZDg0NzM1%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%224915ec7b-2496-4393-8e14-e0bd43f3f65e%22%7d Agenda 1. Call the Meeting to Order 2. Move to Closed Session (§19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data) 3. Candidate Tiering 4. Discuss Interview Questions 5. Move to Open Session 6. Adjourn Mina Kuss 04/12/2024
In-Person Clow West (#W436) Agenda Items 1. Approval of Agenda 2. Move Into Closed Session 3. Evaluation of Finalists for CJ Assistant Professor Position (i.e., invites to campus) 4. Move out of Closed Session 5. Items from Chair 6. Items from Faculty Closed meeting statutory exemption: §19.85 (1)(c) consideration of employment, promotion, compensation or performance […]
Video Conference Call Search and Screen Committee Meeting Wednesday, April 24 8:15am Virtual Microsoft Teams Agenda Items 1. Call Meeting to Order 2. Entertain a Motion to Convene in Closed Session a. Wisconsin State Statute, Section 19.85 (1)(c): Consideration of employment, promotion, compensation, or performance evaluation data. 3. Campus Interview Feedback Review 4. Search and […]
Video Conference Call https://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_YjhjYzdkZmYtMjI0Yi00MGJiLThkNDctYmM1ZWJkMzY5MzRm%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522b882da61-9da3-4c51-8126-596f2277e912%2522%257d&data=05%7C02%7Clefeberb%40uwosh.edu%7C9e8a8973003d4b5db2c608dc26736b86%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638427524388325841%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=rL%2FZinEjg1Neao4KhrVRwZWdsthN%2FQIygAOQL7XFPX0%3D&reserved=0 Agenda Name of committee: COEHS Policy Committee Meeting Date: April 24, 2024 Meeting Time: 11:30am-12:30pm Meeting Location: Online using the following link - Click here to join the meeting 1. Call to order 2. Approve minutes from March 13, 2024 3. New Business a-Policy committee restructuring 4. Old business: a-None 5. […]
In-Person Sage 2239 Agenda Faculty Senate Budget Committee Meeting Wednesday, April 24, 2024 3:30 to 4:30 PM Sage Hall Room 2239 (virtual attendance available; link below) I. Welcome and Check-In (e.g., introductions of guests if warranted) II. Approval of minutes from prior meeting (April 10, 2024) III. Decision Items IV. New items (announcements, questions, etc.) […]
Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 1. Chair’s report - Announcements and updates 2. Visit from UARC – Frank Holmes 3. Approval of minutes from previous meeting (4/5/24) 4. Appeal to waive CS 262– C grade requirement for CS 346 5. Appeal from FVTC student 6. Appeal to waive Intrdsc. 208 prerequisite for CS 399 7. Curricular […]
Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_ZDI1M2EwNTQtYjAwYS00M2ZkLTk1NGEtYTcwYzcxZDViNWQx%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522cce7ca8c-48e9-417a-8c7f-4e43bab572e0%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=11158de0-fcab-40e4-af88-5b602cd92b2a&directDl=true&msLaunch=true&enableMobilePage=true Search and Screen Committee Meeting Thursday, April 25 8:30am Virtual Microsoft Teams Agenda Items Call Meeting to Order Entertain a Motion to Convene in Closed Session Wisconsin State Statute, Section 19.85 (1)(c): Consideration of employment, promotion, compensation, or performance evaluation data. Campus Interview Feedback Review Search and Screen Committee Feedback and […]
In-Person Chair Updates/Announcements: NA Approval of minutes: March 4 Minutes Decision items: NA Discussion items: Revise the International Emphasis and Certificate MPA 4+1 degree Add a pre-requisite for Econ 201 and 202 Informalization of the Annual Economics Banquet Walk-ons Ben Artz 04/05/2024
In-Person Halsey 345 Approval of minutes from previous meeting Budget AY 2024-2025 course schedule Discussion of the Physics program Items from Chair Items from Faculty Nadejda Kaltcheva 04/24/2024
In-Person Clow S210J-Heritage Room MEETING NOTICE UNIVERSITY OF WISCONSIN—UNDERGRADUATE ACADEMIC STANDING COMMITTEE Friday, April 26, 2024, 1:00 PM To be held virtually–Click on Teams link in your calendar Invite. AGENDA I. Welcome II. Action Items: a. Approve minutes from February 24, 2024 b. Approve email votes March 22, 2024 c. Approve Traditional Program Nurse Scholar […]
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWQ5ZjAxYzktOWRjZi00NGNmLWE5ZGEtMDY0MmU5MTcwYjZm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2263f9c215-8a02-4f31-9eb9-69509b9a86c3%22%7d 1. Approval of minutes from 4/15/24 2. Proposal for replacing the ACE 3. CAPP/Recruitment Committee – adjunct assignments 4. Results of student survey 5. Miscellaneous Courtney Kurtz
In-Person Sage 3408 NEWSPA reflections and plans moving forward Promotional Materials - budget and needs Planning for end of semester and summer Ben Birkinbine 04/24/2024
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