Power Plant Operator Search and Screen Tier Meeting 09/27/2021 09:00 am In-Person Campus Services 120 Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 09/23/2021

Ad hoc Department of Chemistry Merit, Tenure and Promotion Committee 09/27/2021 11:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/98342997473?pwd=VXY2ek5iYjg0eXRPVnFVMGxLM0lQUT09&from=addon Tentative ad hoc Department Merit, Tenure, & Promotion Committee September 27, 2021 from 11:30 AM to 12:00 PM 1. Elect Chair of Committee 2. Discuss updating department policies to align with the new SOS, the Faculty Senate’s Teaching […]

Chemistry Curriculum Committee Meeting 09/27/2021 02:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWFmMDg1NTktNWNjMi00NWQ0LWIzZTctM2NmNWM3ZjMzYzZm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22f4e99d67-ed4d-4d17-a08d-b4aeba574fc6%22%7d Agenda: • Elect chair • Discuss business items for the year • Other items from members Rose Ragenoski-Campbell 09/24/2021

Human Services Leadership 09/28/2021 09:00 am In-Person Nursing/Education 405 Open Session: DECISION ITEMS: 1. Approval of previous minutes DISCUSSION ITEMS: 1. Department Updates a. Check in b. Policies c. Scholarships – update re: Stephen Kearney Scholarship d. Human Sv 310 Safe Training component discussion e. Almost graduates/story submissions 2. Advising 3. MS-HSL 4. Field Placement […]

S&S - PEP Academic Prog Specialist 09/28/2021 10:00 am In-Person Clow 222 1. Call meeting to order 2. No business for open session Move to closed session – Per Statute 19.85 (1)(c) 3. Candidate updates Return to open session 4. Adjournment Julie Neubert 09/22/2021

Electrician Search and Screen Tier Meeting 09/28/2021 12:00 pm In-Person Campus Services 120 Open session: 1. Review of the Position Description and rubric 2. Interview Questions discussion Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 09/23/2021

Office Manager Search Committee 09/29/2021 10:30 am In-Person Dempsey 337A Finalize Search & Screen Recommendations Closed Session under 19.85 1(c) Consideration of Employment Patricia Schrader 09/27/2021

COB Council Meeting 09/29/2021 12:30 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTk4ZDU4MzctYmI0Yi00NTVjLThlNmEtZTFkNDljYjIxMjkz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225de700de-fde2-4feb-8f70-3cd4b634e47c%22%7d I. Announcements II. Approval of Minutes – Meeting of October 15, 2021 III. Decision Items: A. Updated Tuition Reimbursement Policy (HO1) B. Updated Intranet Policy (HO2) C. Updated Post-Tenure Review Policy (HO3) D. Economics Department Bylaw Update (HO4) - B. Artz IV. Discussion Items: A. […]

COLS Faculty Committee 09/29/2021 03:15 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Njg4NGFiZTYtZDg5NS00NDRkLWI0ZWQtOTkwNTgyYTQ4NmIy%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22232f63be-f1cb-40e4-a802-1d667a386741%22%7d I. Review of Minutes from September 15, 2021 II. Items from the Dean III. New Academic Positions Requests IV. CON and APC Committee COLS Representatives V. Assigning Faculty Committee Member to Provide Updates at L&S Council VI. All-College Meeting Planning VII. Policy Review a. Teaching […]

Eng and Eng Tech 09/30/2021 08:00 am In-Person Halsey 330 1. Approval of minutes from previous meeting 2. Department Updates a. Introductions of new staff - Maria b. New computers for the PLC lab – DR c. Discussion with Chancellor - BME and CE major updates d. UWP Update e. Summer course requests f. Bylaw […]

Special & Early Childhood Education Department 09/30/2021 08:15 am In-Person Nursing/Education 405 Meeting Location: Nursing/Education 405 or Virtual (guest link below) 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 DISCUSSION & DECISION ITEMS: 2. Discussion on Syllabi Revisions 3. Discussion about Professional Development […]

Music Department Curriculum Committee 09/30/2021 11:30 am Video Conference Call 1. MUS 216 Ethnic Studies designation 2. Orchestra USP designation 3. Choir name changes proposal 4. MUS 215 title and course description change 5. Marching band course proposal 6. Other business Kirstin Ihde 09/28/2021

Department of Professional Counseling 10/01/2021 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95444583567?pwd=MUYxK2I1bEZvNk1kQnRzb2Y0c3NZZz09 I. Open Session: 1. Call to Order 2. Approval of Minutes from September 24, 2021 3. Additions to Agenda 4. Announcements II. New Business/Action Items: None 1. Tk20 Field Assessments-Henderson 2. Spring 2022 Schedule-Swanson III. Old Business: 1. Renovation Update-Swanson 2. Chair Nomination- Swanson […]

College of Nursing Graduate Program Committee 10/01/2021 11:15 am In-Person Clow 210J A. Call to Order B. Approval of minutes of May 7, 2021 & September 7, 2021– All (A) C. New Business I. Update: Student Responsibility Agreement, Academic Honesty Policy, Behavioral Expectations for Electronic Communication, Code of Conduct – All (A) II. EKG Course […]

Department of Journalism 10/01/2021 12:00 pm In-Person Department of Journalism Agenda October 1, 2021 – 12 p.m. Meeting is in Sage 3412 and via Zoom: https://wisconsinedu. zoom.us/j/92087934850?pwd=VkR1ak9ZNFNIa0ZCcTV6VVR1NnRHQT09 Meeting ID: 920 8793 4850 | Passcode: 917526 Via phone, find your local number: https://wisconsinedu. zoom.us/u/adXxefpoKb 1. Approval of Sept. 2021 minutes 2. Updates for fall with health […]

COEHS Curriculum Committee 10/04/2021 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/96910187065 1. Call to order 2. Approval of minutes from September 20, 2021 3. Old Business a. COEHS Curricular Process 4. New Business- a. Proposal (Form C) from LLSF to create a new 9-credit graduate certificate: Effective Writing Instruction b. Proposal (Form C) from LLSF to […]

University Children's Center 10/04/2021 09:00 am In-Person University Children's Center University children's Personnel Committee 1. Call to order 2. Closed session to discuss the candidates for the Preschool Teacher/Office Assistant Position. 3. Discuss the tiering results. 4. Discuss if there is a candidate to move on to the next stage. 5. Adjourn from closed session. […]

Undergraduate Programs Committee 10/04/2021 11:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTU3MmNlYWMtOGYyNy00Y2E3LTg0ZDQtZGMxOTVjZGZiMGU4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%223047faa7-e7cd-4694-9f9a-dd69b4b89ed9%22%7d University of Wisconsin Oshkosh Open Session Meeting Notice Name of Committee or Organization: Undergraduate Programs Committee Committee membership: Yuyun Sejati, Ben Artz, Abdullah Al Masum, John Muraski, Andy Soderberg, Birgit Leisen Pollack, Jay Woldt, Denise Robson, APC Liason, Jennifer Buelow Fischer, UPD, Molly Wandersee, Advising, […]

Chemistry Budget and Permanent Property Committee 10/05/2021 10:30 am In-Person HS 436 Meeting #1: Tuesday, October 5, 2021; 10:30 am; HS-436 1. Election of a chairperson. 2. Discussion of current budget picture/general equipment prioritization (G. Potratz). 3. Review/Finalization of Permanent Property Justifications 4. Items from members.

Awards Committee (STAR Award) 10/05/2021 10:30 am In-Person Sage 4487 Open session - introduce new member Closed session - to discuss nominees and qualifications for STAR Award Open session - questions from committee members Angelee Hammond 10/04/2021

S&S - PEP Academic Prog Specialist 10/05/2021 11:15 am In-Person Clow 222 1. Call to order 2. No business for open session Move to closed session - Per Statute 19.85 (1)(c) 3. Discuss candidate interviews Return to open session 4. Adjournment Julie Neubert 09/30/2021

Sociology Department Meeting 10/06/2021 09:00 am In-Person S4487 - Check-in as to how everyone is doing overall - Fall 2022 class schedule - Other items brought forward by faculty/staff Old Business - Potential new SOC/AAS course(s) o Social Problems of Black America (200-level) o The Black Male in the United States (300-level) - Behavioral science […]

MPA Monthly Department Mtg 10/06/2021 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3a3df1f00bd9754e8481083fa6c5ba3aaf%40thread.tacv2/1629744795058?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22b4b0eb4e-79d1-4e07-8b45-dcb757c992db%22%7d 9:00 Approval Items Review and approval of September, 8 2021 Department Meeting Minutes 9:05 Discussion 1. Review Larson Curriculum Modification Request 2. Faculty and Staff Budget Requests 3. Review EDI Strategic Plan Recommendations for 2021-2022 4. Alumni Outreach 5. Job and Internship Board 10:00 […]

COEHS Administrative Council Meeting 10/06/2021 09:00 am In-Person Clow 102 College of Education & Human Services Administrative Council Agenda October 6, 2021 9:00 a.m. – 11:00 a.m. Clow 102 To be held in person, Clow 102 and via teleconference/videoconference/virtually at: https://us02web.zoom.us/j/91274804836?pwd=cW9hOTdGT2FHekM2MDNLWVFtUDI0QT09 Call to Order Approval of the Minutes Information Items · Curricular Process and New […]

Special & Early Childhood Education 10/07/2021 08:15 am In-Person Nursing/Education 405 Meeting Location (Bldg. & Room No.): Nursing/Education 405 or Virtual (guest link below) Guest Link to Join Virtual Meeting: https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Open Session: 1. Meeting Called to Order 2. Approval of Minutes DISCUSSION & DECISION ITEMS: 2. Discussion on Syllabi Revisions 3. Discussion about Professional […]

Computer Science 10/07/2021 08:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 1. Approval of minutes from previous meeting (9/23/21) 2. Chair’s report - Announcements and updates 3. ABET visit review and modifications to address shortcomings 4. Diversity in Advisory Board 5. Reassigned faculty workload Committee recommendations 6. New programs update 7. Other items George Thomas 10/05/2021

Power Plant Operator Search and Screen Recommendations Meeting 10/07/2021 09:00 am In-Person Campus Services 120 Open Session 1. Reference Check Discussion Closed Session §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 2. Review of candidates and complete final recommendations 3. Adjourn Angel Liddle 09/30/2021

Department of Professional Counseling 10/08/2021 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95444583567?pwd=MUYxK2I1bEZvNk1kQnRzb2Y0c3NZZz09 I. Open Session: 1. Call to Order 2. Approval of Minutes from October 1, 2021 3. Additions to Agenda 4. Announcements II. New Business/Action Items: None 1. Admission to Candidacy-Swanson 2. Reviewing Applications-Swanson 3. Out of Sequence Students-Swanson 4. Department Forms-Swanson III. Old Business: […]

Teaching & Learning Department Meeting 10/08/2021 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTJlNjAyMjMtNGI5NS00MDc4LWI1ZWQtZjA3MzU4MmE3OTRm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22ad0738a4-edfa-4e02-8864-db93e061c0c8%22%7d Action Approval of September 24, 2021 department meeting minutes New Business Discussion Alternate Licensure Certificate (Ladwig) Budget proposals DPI annual review Faculty/IAS review policy Changes in ACT program (Brunsell) TK20 signup Clinical Director announcements Chair announcements Old Business Discussion Update on Program Revisions […]

Fox Cities Campus Collegium 10/08/2021 12:40 pm In-Person 1338 Fox Cities campus main building AGENDA UWO Fox Cities Campus Collegium Friday October 8, 2021 12:40-1:40pm Room 1338 or on Teams Teams Link: Click here to join the meeting 1. Call to order 2. Approve Minutes 9/17/2021 3. Introduction to The Intersection (Dr. Alicia Johnson) 4. […]

COEHS Inclusive Excellence Committee 10/11/2021 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/94295621298?pwd=N1hnYVUrZTVOMmtQa01RaTYvM2l0dz09 Meeting Agenda Open Session: 1. Open Meeting a. Approval of 5/6/21 Minutes b. Additions to the Agenda c. New Business i. Chair nominations ii. Undergraduate student representative d. Old Business 1. Student Assessment a. Check-in and next steps 2. Next meeting: To Be Announcement […]

FDL Collegium Meeting 10/11/2021 12:40 pm In-Person C-113 Collegium Agenda – Oct 11, 2021 C113 & via Teams 1. Housekeeping a. Approval of the agenda b. Approval of the September 20, 2021 meeting 2. Guests a. Alicia Johnson – FDL Intersection b. Aggi Hanni – 10th day census (12:50) c. Caroline Geary - Curricular issue […]

College of Nursing Promotion Committee 10/11/2021 03:15 pm Video Conference Call https://wisconsin-edu.zoom.us/j/94097128879 CON Promotion Committee Meeting via zoom (I need the link) 3:15 P Oct. 11, 2021 Agenda 1. Elect a chair. 2. Consider motion to enter closed meeting under §19.85 (1)(c) 2. Organize meeting schedule for review of Dr. McNeil’s promotion materials. 3. Decide […]

Human Services Leadership 10/12/2021 09:00 am In-Person Nursing/Education, Room 405 Open Session: DECISION ITEMS: 1. Approval of previous minutes DISCUSSION ITEMS: 1. Department Updates a. Check in b. Policies c. Spring 2022 courses d. Spring textbook information – due soon e. Human Sv 310 Safe Training component discussion f. Almost graduates/story submissions 2. Advising 3. […]

Gender Equity Council 10/12/2021 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGE4Y2ZjZTYtNzQ3OC00NzcwLWIyODAtY2Y4MjgwMWZmMGE2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22a6594f7f-79ae-4a6b-af34-ccf8e3396f01%22%7d Gender Equity Council Meeting Agenda Tuesday October 12, 2021 10:00 a.m. – 11:00 a.m., Microsoft Teams 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, […]

Parking Appeals 10/12/2021 10:30 am Video Conference Call Pursuant to 19.85(1)(a), the meeting will be in closed session for each appeal hearing and deliberation. Dana Hartel 10/07/2021

COLS Curriculum Committee 10/13/2021 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmU3OTNmY2EtNDYxYi00YjEyLWFiY2ItZWFlZDQzNmIwOTU5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22bd4f01ef-eaa0-4215-9077-3e6d11f66336%22%7d A. Approval of minutes from May 15, 2021 and September 17, 2021 B. Consideration of Curriculum Proposals: New Business: 1. English Liberal Arts major, English Secondary Ed major, Creative Writing minor, Literature minor- adds WGS STDS/English/Social Justice 403 (Form C) 2. ENV STDS 394: Field […]

Search and Screen Committee - Admissions Counselor - Latinx/Hispanic Community Liaison 10/13/2021 11:30 am In-Person D212 Open Session Review any updates on recruiting timeline as needed. Closed Session Tiering candidates, review candidates, and determine next steps. Discuss interview questions. Angela Victor 09/23/2021

Student Government Association 10/13/2021 12:30 pm In-Person FDL Campus, AE-136 SGA Agenda – 10/13/2021 1. Roll Call Advisor: Emily Brooke Prez: Vacant VP: Nick Mayer Financial Director: Emma Willis Records Director: Molly Johnson Student Activities Commitee Liaison: Nick Mayer Public Relations Director: Nick Rommelfanger 2. Approval of Agenda 3. Approval of Minutes 4. Old business […]

Special & Early Childhood Education 10/14/2021 08:15 am In-Person Nursing/Education 405 Meeting Location (Bldg. & Room No.): Nursing/Education 405 or Virtual (guest link below) 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 Minute DISCUSSION & DECISION ITEMS: 2. Discussion on Syllabi Revisions 3. ECSE/EC […]

UWO Fond du Lac Campus Fine Arts & Lecture Committee 10/14/2021 10:00 am Video Conference Call https://teams.microsoft.com/dl/launcher/ Agenda: 1. Call to Order 2. Approval of Agenda 3. Approve Minutes from 8/19/2021 4. Inclusivity Theme Events 5. Thomas Edison Film Festival, April 27 6. Other Items 7. Schedule next meeting time/date 8. Adjournment Kathryn strong Langolf […]

Director of Advising Search and Screen 10/14/2021 12:30 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGI0MGI4MmMtYzYzZi00YzIxLTgyZGEtM2U1MDdhYTNmYWZh%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 meeting will be in closed session to discuss the candidates and decide who the committee would like to move forward to the hiring supervisor. Amanda Bain-Mesick 10/11/2021

COEHS Personnel Committee Meeting 10/15/2021 08:00 am Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_ZDIxMGEwY2ItYjMxOC00MjA0LWIwNzgtMWM0MTY3NDExYjA1%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%25227b9e75dd-7296-44f3-bd41-705a8ed4bfa5%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=05facc48-e6b8-45d7-b9f9-d3aaf16fa90b&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Open Session: Discussion 1. Call to order 2. Move to go into closed session pursuant to Wis. Stat. § 19.85 (1) (b). a. Consideration of renewal materials i. Hassan Elannani ii. Joe Cook iii. Teysha Bowser iv. Yoko Mogi-Hein 3. Move to open session […]

Journalism Personnel Committee 10/15/2021 08:30 am In-Person Sage 3408 Department of Journalism Personnel Committee Meeting Notice 8:30 a.m., Friday, October 15, 2021, Sage 3408 and via Zoom https://wisconsin-edu.zoom.us/j/95331977502?pwd=ckJoU2JnVjJHRUpwQXdNV1BaeGZTZz09 Meeting ID: 953 3197 7502 | Passcode: 670432 Via phone, find your local number: https://wisconsin-edu.zoom.us/u/ab9ThMTdA5 The committee plans to go into closed session for a personnel discussion […]

Department of Professional Counseling 10/15/2021 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95444583567?pwd=MUYxK2I1bEZvNk1kQnRzb2Y0c3NZZz09 I. Open Session: 1. Call to Order 2. Approval of Minutes from October 8, 2021 3. Additions to Agenda 4. Announcements II. New Business/Action Items: None III. Old Business: 1. Renovation Update-Swanson 2. HSL Merger-Swanson 3. Bylaws-Department and Grad Council Updates- Swanson 4. Annual […]

COEHS Curriculum Committee 10/18/2021 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/96910187065 Order of Business 1. Call to order 2. Approval of minutes from October 4, 2021 3. Old Business- a. Proposal (Form C) from LLSF to create a new 9-credit graduate certificate: Effective Writing Instruction b. Proposal (Form C) from LLSF to create a new 9-credit […]

Parking Appeals 10/18/2021 10:00 am Video Conference Call Pursuant to 19.85(1)(a), the meeting will be in closed session for each appeal hearing and deliberation. Dana Hartel 10/14/2021

Undergraduate Programs Committee 10/18/2021 11:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWIyNzM5OTktMmEzNC00NGRjLTllY2UtNGIzMWRlZDQ4ZDVi%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%223047faa7-e7cd-4694-9f9a-dd69b4b89ed9%22%7d Agenda: Approve minutes from October 4th meeting (HO01) Announcements: Reminders: For all of us, please double check to make sure that our core and pre-core course content and post-tests reflect the elements in the LO1A rubric Send Melissa LO1A question-to-element links/maps BBA annual assessment report […]

IOI Committee 10/19/2021 08:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjJmMTU0Y2UtYzI5Yy00N2IyLTgzNmItMmU2NWI0NjkyNmVj%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 AGENDA 1. Call to order 2. Review of notes from previous meeting 3. Open discussion on what item/task the committee would like to tackle this academic year. 4. If needed, assign task for committee members 5. Other matters rising 6. Items from the chair 7. Items […]

Competitive Sport Coordinator Search & Screen 10/19/2021 11:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2VhNDI5MjgtYTExMy00NTY1LWIwMjItNzFlYjc2NGM2MWZm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22ecc6946a-8164-4080-9461-af45671f468a%22%7d Agenda 1. Move to closed session 2. Discuss candidates and tier based on qualifications 3. Decide which candidates to contact about phone interviews 4. Move to open session 5. Discuss interview questions and timeline Ashley Behling 10/18/2021

TARPS (Physics Department) 10/19/2021 12:30 pm In-Person Halsey Science 345 The TARPS Committee plans to meet in closed session (Wisc. Statute 19.85(1)) to consider the promotion of Dr. Carey Woodward to rank of Professor. I. Welcome (open meeting) II. TARPS chair election III. Motion to close meeting IV. Consideration of promotional materials of Dr. Carey […]

COLS Tenure & Renewal Committee 10/20/2021 08:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/92018759881?pwd=QnczQkw5VUdhRGJZdS9rTWhHVmYvZz09 Expected to move to closed session, per Wisconsin Statutes that authorize this closed meeting , for the purpose of reviewing credentials and considering the formation of renewal recommendations for faculty from Biology, Communication Studies, and Computer Science. Jennifer Mihalick 10/17/2021

Counseling Center Search Committee Charge Meeting 10/20/2021 08:30 am Video Conference Call Welcome and Introductions Charge provided by Counseling Center Director, Sandy Cox - move to closed session to detail and explain the clinical skills, experience, and licensure needed for positions Review of resources Next steps Polly Newhouse 10/19/2021

Theatre Department 10/20/2021 09:00 am In-Person A/C W 101 1) Call to Order - Attendance 2) Approval of Minutes – September 3) Open Issues a) Spring 22 i) Class Registration ii) Textbook Orders due next week b) Production Schedule Creation for 21-22 season c) A Moon of Misbegotten - New Performance Schedule feedback d) Status […]

Dept of Engineering and Engr Tech 10/21/2021 08:00 am In-Person Halsey 330C Department of Engineering & Engineering Technology Department Meeting 21 October, 2021 8:00am – 9:00 am – Halsey 330* Agenda 1. Approval of minutes from previous meeting 2. Department Updates a. Facilities update b. ‘Working in isolation’ policy c. Merit Policy update d. Bylaw […]

Special & Early Childhood Education 10/21/2021 08:15 am In-Person Nursing/Education 405 Meeting Location: Nursing/Education 405 or Virtual (guest link below) Guest Link to Join Virtual Meeting: https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Open Session: 1. Meeting Called to Order 2. Approval of Minutes DISCUSSION & DECISION ITEMS: 3. Post-bac Attendance Policy 4. Fall 2022 Scheduling (and beyond) 5. Discussion on […]

Computer Science 10/21/2021 08:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 1. Approval of minutes from previous meeting (10/7/21) 2. Chair’s report - Announcements and updates 3. Advisory board membership 4. Approval of Curriculum committee recommendations on incorporating parallel computing in curriculum 5. Diversity in Advisory Board 6. Reassigned faculty workload committee recommendations 7. New programs update […]

Department of Professional Counseling 10/22/2021 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95444583567?pwd=MUYxK2I1bEZvNk1kQnRzb2Y0c3NZZz09 I. Open Session: 1. Call to Order 2. Approval of Minutes from October 15, 2021 3. Additions to Agenda 4. Announcements II. New Business/Action Items: None III. Old Business: 1. Renovation Update-Swanson 2. HSL Merger-Swanson 3. Bylaws-Department and Grad Council Updates- Swanson 4. Annual […]

COLS Tenure & Renewal Committee 10/22/2021 10:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/92018759881?pwd=QnczQkw5VUdhRGJZdS9rTWhHVmYvZz09 Expected to move to closed session, per Wisconsin Statutes that authorize this closed meeting , for the purpose of reviewing credentials and considering the formation of renewal recommendations for faculty from Computer Science, Anthropology, and English. Jennifer Mihalick 10/20/2021

Teaching & Learning Department 10/22/2021 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWQ4NTdkYTYtMjlmMC00NWIyLWJiZWItYmJkZjM3NTczZTQ3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22ad0738a4-edfa-4e02-8864-db93e061c0c8%22%7d Open Session Open announcements from T&L meeting participants (All) Action Approval of October 8, 2021 department meeting minutes New Business Discussion 1. Clinical Director announcements 2. Chair announcements a. Form Bs and degree requirements b. Faculty/ Instructor load 3. ADA Search 4. CAPP Old […]