AGENDA: 1. Approval of minutes from 02/03/2020 2. Advising Refresher- Meredith Resop 3. Early Alert 4. Budget 5. Reports from MS/LS meeting 6. Miscellaneous Carolyn Krogman 02/20/2020

I. Call to Order/Convene in Open Session All II. Approve minute from 2.6.20 Meeting III. Go to Closed Session Chair entertains motion to move into closed session as permitted by WI Statute 19.85(1)(c)&(f). (if applicable) “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or […]

A. Approval of minutes from February 14th, 2020 B. Consideration of Curriculum Proposals: New Business: AAS 260: Hidden Figureheads of African Descent- new course (Form A) African American Studies minor- restructures minor (Form C) ANTHRO 327/ART 327: Museum Studies- new course (Form A) ART 150Q1: Urban Landscape, Social Cues, and Art- new course (Form A) […]

1. Call to order by chair 2. Move to closed session per Wisconsin Statues Sec. 19.85 (1) (c) to discuss on-campus interviews for the Director of Radio Services open position. 3. Adjourn Claire Armstrong 02/24/2020

I. Call to order II. Charge of Hearing Committee III. Items from Members V. Adjournment April Dutscheck 02/25/2020

Open session: 1. Discuss any open questions or concerns about this search and screen committee. Closed session: 1. §19.85 (1)(c) consideration of employment: Determine Candidates to recommend to hire. Kristi Ziolkowski 02/21/2020

I. Open Session: 1. Call to Order 2. Approval of minutes from February, 12th II. New Business/Action Items: 1. Interactive theme table for ACT special admissions day 2. Add card process 3. Social media and marketing idea 4. Update on Regents Award nomination 5. Project Success policies and procedures review 6. Summer Program update 7. […]

1. Guest: Ann Kunkle-Jones, updates and reminders for using Navigate 2. Approve Minutes from 12/11/19 3. DOGs and Early Alert 4. Transfer Equivalency Review 5. Approve updates to Art Department By-Laws 6. Approve updates to Merit Policy 7. Announcements and items from the floor Therese Rudolph 02/10/2020

1. Approve the agenda 2. Approve January’s minutes 3. Discuss: a. Sp20 committee vacancies b. AY21 elections and Collegium c. Resolution re AC reps on OSH cmtes d. Chancellor’s visit to Steering 3/20 4. Possible resolution vote 5. Set 3/06 Collegium meeting agenda 6. Other matters arising Carey Woodward 02/23/2020

Open Session: 1. Meeting Called to Order 2. Approval of Minutes of Meetings DISCUSSION & DECISION ITEMS: 3. Request for Fully Online BSE with Licensure in Special Education 4. P/D Budget 5. Data Review from Fall 2019 6. Director of Special Education & Pupil Services Program Review 7. Budget 8. Other Business 9. Adjourn Becky […]

1. Introductions and Overview 2. Charge to the Search and Screen Committee by hiring Supervisor, Troy Hart 3. Question and Answer Session Regarding the Charge 4. Review of the Position Description 5. Review of Timeline and Availability for Candidate Search 6. Discuss PageUp, Meeting Quorums, and Committee Expectations 7. Adjourn Angel Liddle 02/21/2020

I. IS Director Search Update II. IS Committee Composition III. Global Scholar IV. Program Change – add courses creditable to IS Major (Discussion) V. Adjourn Tracy Slagter 02/25/2020

1. Call to order in open session 2. Chair entertains motion to move into closed session as permitted by WI Statute 19.85(1)(c)&(f). “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” 1. Tier and discuss candidates 1. Chair entertains motion to reconvene […]

Revised Agenda- Open Session 1. Approve Minutes 2. Old Business a. FORT update b. Review of final Annual DPI Report c. Student teaching supervision requirement d. WACTE award update 3. New Business a. ESL certificate b. Bilingual education certificate c. ESL major 4. Announcements Next Meeting: March 13, 2020, 9:00-10:45, N/E 123 Kate Short-Meyerson 02/26/2020

Topics: Charge, Time Line, Position Description Susan Fojtik 02/26/2020

Open Session 1. Reference Check Questions Closed Session §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 2. Review of candidates for reference checks 3. Adjourn Angel Liddle 02/26/2020

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 on-campus interviews to determine who to move forward with an offer. 4. Move to open session. 5. Open discussion. 6. Adjourn Claire Armstrong 02/27/2020

1. Welcomes 2. Approve Minutes from Wednesday, 2/16/20 3. Closed session, as per Wisconsin statute §19.85 (1)(c): consideration of employment, promotion, compensation or performance evaluation data 4. Discussion on Telephone Interview Schedule 5. Discussion on On-Campus Interview Questions 6. Committee's Next Steps (Timeline) 7. Next Meeting Wednesday, 3/11/20 from 11:30-1:00 p.m. in Dempsey 301 8. […]

1. Open Meeting 2. Moved to close per §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data for in-person interview 3. Move to open meeting 4. Adjorn Danielle Juan 02/21/2020

Agenda: Approval of minutes from February 18 meeting Discuss 20-21 course faculty assignments MSW Concentrations: Input from CAC Effects of Faculty Curriculum Modification Plan on students? Social Work Month: How to Celebrate? Strategic Enrollment ideas for BSW & MSW? Continuing education opportunities Curriculum updates (BSW and MSW) MSW Admissions Budget Updates - ANNUAL Request Student […]

Agenda 1. Approval of minutes from February 4, 2020 2. Face-to-Face AAS Degree 3. Curriculum Proposals: MUSIC 383: Basic Conducting- new course (Form A) Music major: Piano Pedagogy and Performance emphasis- updates conducting course requirements (Form C) Music Education major: Instrumental Music Licensure- updates conducting course requirements (Form C) Music Education major: Choral Licensure emphasis, […]

Open Session: 1. Call to Order 2. Announcements 3. Administrative Review Process Marguerite W. Penick-Parks 02/28/2020

1) Call to Order - Attendance 2) Approval of February Minutes 3) Open Issues a) 2020-2021 Theatre Season b) Fall 20 Classes c) Oshkosh campus Scenic Designer – application deadline March 15 d) 20-21 Theatre Scholarship awards on AcademicWorks 4) New Business 5) Confirm next meeting April 1 6) Adjourn Kristina Mosley 03/02/2020

Call to Order Approval of the Minutes Information Items • Transfer Course software demo – Julie Meyer/Lisa Danielson • GA Allocation Action Items None Discussion Items • Provost updates Items from the Floor Announcements • Penson Award Nominations • Student Leadership and Involvment Award Nominations • Call for Media Experts Adjournment Mary Bartelt 02/27/2020

Open Session: 1. Meeting Called to Order 2. Approval of Minutes of Meetings DISCUSSION & DECISION ITEMS: 3. Spec Ed 414 Syllabus Revisions—for use with Cross-categorical & ECSE-EC Programs 4. Director of Special Education & Pupil Services Program Review 5. Decrease Field Experience Hours for Spec Ed 375 (ECSE) 6. EduCLIMBER 7. Budget 8. Other […]

1. Approval of minutes from previous meeting (2/6/20) 2. Announcements and updates 3. Approval of revisions to Tenure and Renewal Policy 4. Discussion on report from Curriculum Committee 5. Approval of Form C to add CS 326 to requirements for CS-ST emphasis 6. Approval of Form C to create the Web and Mobile Development Minor […]

1. Approval of minutes 2. Brief Department Updates a. Plasma table up and running b. Advisory Board Meeting – 4-9-20 (Caitlin has lists) c. Water Channel from UW Madison d. HS 367 e. Instagram sharing 3. Recruiting Efforts a. Admits and Deposited students b. Admit Follow-ups (faculty calls ?) c. Handshake (jobs and internship) d. […]

1. Approve Agenda 2. Review( and possibly approve) past meeting minutes 3. 2020-2021 Curriculum including Fox/FDL intra-online program 4. Any change to Faculty Hiring Prioritization with: Spring Enrollment, Religious Studies and Chemistry departures 5. Determine regular meeting time if possible 6. Schedule next Meeting Paisley Harris 03/02/2020

Open Session: 1. Welcome and Meeting Called to Order Closed Session: 2. Move into closed session – Call Meeting to Closed Session A Closed meeting is anticipated per Wisconsin State Statute 19.85 (1) 2. Discussion/Review and Tier Candidates 3. Discuss Telephone Interview Questions 4. Review Rubric 5. Move into open session 6. Adjourn Leslie Johannes […]

I. Open Session: 1. Call to Order 2. Approval of Minutes from February 14, 2020 3. Additions to Agenda II. New Business/Action Items: 1. Social Work Student Elective Options- Swanson 2. Guest Abbi Roethel 11:30 a.m. Tk20 applications and review forms. III. Old Business/Action Items: 1. Update- Search Status- All 2. Layout Courses and Set […]

9:00 Committee arrives 9:15 Athletics/Sports complex 9:45 SRWC 10:15 Health Center 10:45 Counseling Center 11:15 Allocations 11:45 Lunch 12:30 Reeve Union 1:00 CLCC 1:30 Green Fund 2:00 OSA 2:30 RTF 2:45 Deliberations (closed Session 19.85(1)(f)) Thomas Wolf 02/06/2020

1. Discuss future interview scheduling and logistics 2. Check-in regarding administrative search items for Chair 3. Close of Meeting Jennifer Leichtfuss 03/06/2020

9:00 Approval Items Review and approval of February 10, 2020 Department Meeting Minutes 9:05 Discussion and Decisions 1. Hintz MPA Award Nominee(s) and MPA Honor Nominees 2. PA Department Bylaw Changes Regarding Faculty Load & Department Committees 3. FEAM Accreditation Recommendations and Needed Data/Website Page Creation 4. 2020-2021 Department Budget: A Preliminary Discussion 5. Budget […]

1. Recruitment Events 2. Webpage concerns 3. Photos 4. Advising updates 5. TIS to Transferology 6. Website Review Process 7. New Annual Review Processes 8. Deb hours 9. Equipment needs? 10. Curriculum Mod Policy questions 11. NSCA Accreditation 12. Advising Issues Deb Suess 03/04/2020

1. Approve minutes 2. Status of formal feedback to advising assessment reports 3. Faculty Advising Fellows Program 4. Continued discussion: a. Transition issues regarding Advisement Report b. Question 3c of Guiding Questions for Advising Assessment c. Resolution supporting released time time for pre-PT advisor 5. Announcements and other items Victoria Haydock 03/05/2020

1. Develop strengths and weaknesses for each candidate. Cindy Maas 03/04/2020

-Coronavirus Website review -Working Alone policy assessment -Working Alone app update -Traction footgear distribution update -Expanded online Defensive Driving course -Custodial Services pre-shift stretching program Lori Welch 03/05/2020

1. Department Response to Coronavirus Threat 2. Staff Reports/Informational Items 3. Strategic Plan

Discussion of changes to Institute of Urban Education program and determination of continued participation Stacey Skoning 02/19/2020

I. Open Session: 1. Call to Order 2. Approval of minutes from February, 26th II. New Business/Action Items: 1. Late Blue sheets 2. Walk in Procedure (no shows and testing results) 3. Social media and marketing idea 4. Office Supplies Recycling 5. Estimated course enrollment totals 6. Summer Program update 7. Social Justice Week Preparation […]

Open Session: 1. Meeting Called to Order 2. Approval of Minutes of Meetings DISCUSSION & DECISION ITEMS: 3. Develop Department Plan for COVID-19 4. Spec Ed 414 Syllabus Revisions for use with Cross-categorical & ECSE-EC Programs 5. Director of Special Education & Pupil Services Program Review 6. Other Business 7. Adjourn

I. Approval of the Minutes of the February 13, 2020 meeting II. Update to ES Bylaws III. Advising Updates a. Fall 2020 classes offered and not offered b. UARC advising snapshot notes IV. ES Comments on Curriculum Modification policy V. ES Website VI. Program Direction conversation? VII. Items from the Director a. Library updates b. […]

Agenda 1. Approval of minutes from February 13, 2020 2. Face-to-Face AAS Degree 3. Consideration/approval of curriculum proposals: New Business: English Master of Arts- allows students to take a written exam followed by a defense-style conversation as an alternative to the thesis (Form C) Philosophy major and minor- updates required courses for major and minor […]

Open Session 1. Approve Minutes 2. Old Business a. Proposed changes to COEHS Admissions and Exceptions Policies i. Admissions Testing Requirements ii. Admissions Exceptions Process iii. Elimination of the Education Scholars Admissions Process b. Bilingual Certificate (Form C) c. ESL Certificate (Form C) d. Student Teaching Supervisors Experience 3. New Business a. ESL Major b. […]

Discuss the tiering of applicants and who will be moving on to phone interviews. Michelle Highley 03/11/2020

Meeting Agenda Open Session: 1. Approve meeting minutes New Business: 2. GA allocations 3. Transferology 4. Scheduling Challenges 5. Continuity of Instruction Plan • Instructional plans • Backup instructors 6. Performance Reviews for Faculty 7. Update on Center for Literacy Educators and Leaders (Toll) 8. Update on Children's Literature Conference (Toll) 9. Committee Reports 10. […]

9:00 Approval Items Review and approval of February 10, 2020 Department Meeting Minutes 9:05 Discussion and Decisions 1. Hintz MPA Award Nominee(s) and MPA Honor Nominees 2. PA Department Bylaw Changes Regarding Faculty Load & Department Committees 3. FEAM Accreditation Recommendations and Needed Data/Website Page Creation 4. 2020-2021 Department Budget 5. Budget Requests: NVivo + […]

Agenda: New Department Order Caitlin Weihing 03/13/2020

Online via Collaborate Ultra 9:00 Approval Items Review and approval of February 10, 2020 Department Meeting Minutes 9:05 Discussion and Decisions 1. Hintz MPA Award Nominee(s) and MPA Honor Nominees 2. PA Department Bylaw Changes Regarding Faculty Load & Department Committees 3. FEAM Accreditation Recommendations and Needed Data/Website Page Creation 4. 2020-2021 Department Budget 5. […]

Open Session: Yes Identify subjects to be addressed: Discussion of process now that campus interviews have been suspended Sarah DeArmond 03/13/2020

Digital meeting - contact loiacong@uwosh.edu Approval of minutes from March 3 meeting Visit from Advising Continuity of Instruction Plans Scheduling Spring 2021, Fall 2020 MSW Tuition Continuing education opportunities MSW Field Placement interviews Curriculum updates (BSW and MSW) MSW Admissions Budget Updates Student Concerns News from chair Items from the floor Good News to Share? […]

Agenda I. Approve Minutes- February 18, 2020 II. Safety Minute III. Face-to-Face AAS Degree --Discussion of proposal III. Curriculum Proposals New Business: Computer Programming certificate- new certificate (Form C) Computer Science major: Systems and Theory emphasis- adds COMP SCI 326 as required course and reduce required electives from 6 to 3 (Form C) Software Technology […]

1. Open Meeting a. Approval of 2/19/20 Minutes b. Additions to the Agenda c. New Business 1. Review Cultural Competence Assessment Results and Talk about Next Steps 2. Graduate Student Representative for remainder of Spring 3. Undergraduate Student Rep Deadline d. Old Business 1. COEHS Inclusive Excellence Award Update 2. Next meeting: April 13, 2020 […]

1. Call to order by Chair 2. Review of the Position Description 3. Discuss the tiering of applicants 4. Review of Timeline and Availability for Candidate Search 5. Adjourn Kristina Mosley 03/13/2020

Order of Business 1. Call to order 2. Approval of minutes from February 12, 2020 3. Old business- None 4. New Business – a. Degree Requirements in USP- PI 34 Update Proposal (Form C) from HKHE and T&L- Modify Undergraduate Course Requirements Proposal (Form C) from Special & Early Childhood Education and T&L- Modify Undergraduate […]

Guest Link to Join Meeting: https://us.bbcollab.com/guest/03740c42c9ee4b5f93422742b67633e6 Open Session: 1. Meeting Called to Order 2. Approval of Minutes of Meetings DISCUSSION & DECISION ITEMS: 3. Spec Ed 414 Syllabus Revisions for use with Cross-categorical & ECSE-EC Programs 4. Director of Special Education & Pupil Services Program Review 5. Other Business 6. Adjourn

I. Meeting called to order II. Motion to move into closed session III. Review of material for Dr. Yuyun Sejati‘s appeal IV. If no additional review is needed, vote on motion to hold a hearing or deny further review IV. Motion to move out of closed session V. Motion to Adjourn Victoria Beck 03/04/2020

§19.85 (1)(c) 1) Decision on post-tenure reviews (second level) for the following candidates: David Dilkes Yoshiro Hanai James Koch Alexander Lavrentiev (access campus) Francis Ngaboh-Smart Julie Shaffer Juyeon Son Linfeng Xie 03/17/2020

Old Business: 1. Approval of Minutes from 2.21.20 2. Publication Bonus 11.2 • Requests routed and approved: Data Collection/Kathy Elertson/Treatment for Adolescent Substance Abuse Simulation Training in Nursing Curriculum/This was approved by committee via email Data Collection/Jason Mott/Jacob Shefchik/UW Oshkosh CON/This was approved by committee via email New Business: 1. Data collection request/Heather Ferrillo, Sacred […]

OPEN SESSION I. Welcome and Announcements CLOSED SESSION under Wisconsin State Statutes §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data II. Discussion of next steps for candidate interviews given new online realities III. Decisions on how to proceed OPEN SESSION IV. Adjourn Tracy Slagter 03/18/2020

I. Open Session: 1. Call to Order 2. Approval of Minutes from March 13, 2020 3. Additions to Agenda II. New Business/Action Items: III. Old Business/Action Items: 1. Update- Search Status- All 2. Layout Courses and Set Timeline for Transition to 60 Credit School Counseling Program and 60 Credit Student Affairs and College Counseling Program- […]

Microsoft Teams Meeting 1. Discuss future interview scheduling and logistics 2. Check-in regarding administrative search items for Chair 3. Close of Meeting Jennifer Leichtfuss 03/18/2020

1. Discuss future interview scheduling and logistics 2. Check-in regarding administrative search items for Chair 3. Close of Meeting Jennifer Leichtfuss 03/20/2020

Open Meeting: Call to order Planning to conduct interviews with candidates Public Comment Adjourn Brian Ramsay 03/23/2020

Meeting Agenda I. Open Session: 1. Call to Order 2. Approval of minutes from March, 11th II. New Business/Action Items: 1. Project Success Policies and Procedures 2. Online Course Accommodation Process 3. Summer Program update 4. Fall 2020 tentative course enrollment totals III. Old Business/Action Items: N/A V. Announcements: ADA event cancelled until further notice […]

Open Session: 1. Welcome and Meeting Called to Order Closed Session: 2. Move into closed session – Call Meeting to Closed Session A Closed meeting is anticipated per Wisconsin State Statute 19.85 (1) 2. Finalizing the final interview structure for finalists. 3. Designing a meeting format for those candidates. 4. Move into open session 5. […]

Agenda 1. Receive Committee Charge (Rudd) 2. Review Committee training requirements (K Johnson) 3. Search Committee Timeline and Process (K Johnson) 4. Questions Kelly Johnson 03/23/2020

1. Review of Timeline and Availability for Candidate Search Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering for next interviews Angel Liddle 03/19/2020

Video Conference Call https://zoom.us/j/637729884 All COEHS Meeting April 3, 2020 1:00 – 3:00 p.m. To be held via teleconference/videoconference/virtually at: https://zoom.us/j/637729884 Call to Order Information Items • Update on searches Action Items • None Discussion Items • Policy Flowchart, template and Revision of Policies • COVID-19 Decisions/Processes • Technology needs and other concerns for the […]

Video Conference Call https://us.bbcollab.com/guest/19aa3e50ff62431c93540b66160ba9cc Link: https://us.bbcollab.com/guest/19aa3e50ff62431c93540b66160ba9cc Dial-in: +1-571-392-7650 PIN: 421 684 9120 Approve Minutes AACSB Accreditation Considerations Values and Winning Aspiration Values: EPIC2 Winning Aspiration: To inspire our community to develop beyond all expectations Winning Aspiration Proposal Conceptualization of Strategy Review current strategic plan (See Strategic Goals tab) Strategy versus our Current “Strategic Plan” SWOT […]

Video Conference Call https://us.bbcollab.com/guest/afe461382180427dab23739423b6ddd8 Agenda: 1. Status of the working and teaching from home a. Online course material developments b. Thanks to Jen, Ben, and James for making the sand tank videos! c. Meetings, student research, etc. d. University administered student evaluations (SOS) are suspended for spring 2020 e. Peer evaluations are suspended for spring […]