1. Approval of the October 3, 2019 Council minutes (1 minute) 2. CAC Action Items (Cathy Toll) (5 mins) a. Form B’s – Engineering Technology – Approve dual-level courses b. Form C – Business Administration – Revise Business Foundations Certificate – Postponed per MBA request 11/6 3. Discussion Items a. Accessing admission records in SharePoint […]

Review October 3 and October 24 minutes Review progress on program review Advisement Reports USP options Other business None Timothy Gleason 11/05/2019

1. Approval of minutes 2. Announcements 3. Curriculum Committee 4. Faculty Senate Report 5. Library Report 6. Chairs Report none Alycia Catacutan 11/06/2019

1. Approve meeting minutes New Business Department/Undergraduate 2. Updates from Administrative Council (Dr. Josh Garrison) 3. Discussion: uploading assignments/readings to Canvas (Dr. Josh Garrison) 4. Bylaws update (Dr. Josh Garrison) 5. Review: review of post-tenure review policy (Dr. Josh Garrison) 6. Search committee/update on search (Dr. Kyle Steele) 7. Merit policy (Dr. Marguerite Penick-Parks) 8. […]

I. Open Session: 1. Call to Order 2. Approval of Minutes from November 1, 2019 3. Additions to Agenda II. New Business/Action Items: 1. Hooding Ceremony/Parking/Catering- Johannes 2. Special Student- Swanson 3. Potential Opportunities/Outreach- Henderson 4. Clinical Experience Application Revisions-All 5. Program Memorandum- All III. Old Business/Action Items: 1. Update- Search for Position/Create Position Description- […]

Introductions and roll call Post-tenure evaluation for Cliff Moll. Anticipated closed per Wisconsin Statutes 19.85 (1)(c). Robert Kunkel 11/05/2019

Approval of minutes from September 9, 2019 and October 14, 2019 Review holistic admission results Promoting CNE certification Review response to Accel October 18 cohort End of Program survey {Closed Session Agenda:6} Mary Manchester 11/12/2019

Charge presented by Provost Koker Scheduling of future meetings {Closed Session Agenda:6} Cindy Maas 11/08/2019

Open Session: DECISION ITEMS: 1. Approval of previous minutes DISCUSSION ITEMS: 1. Polk Library update – Jessica Ammons, Library Representative 2. Dept. updates a. Faculty position update b. Status of assessment this Fall and Program Review for MS 3. Field updates 4. Advising 5. MS-HSL 6. Committees 7. Marketing: Preview Day November 15th 8. Additional […]

Discuss interview questions and details of the on-campus interview Discuss phone interview candidates and determine who to invite for on-campus interviews. Amanda Bain 11/06/2019

- Call to Order Approve Minutes from 10/23/19 Update on Training Sessions Discussion on posters on campus/damage Updates on Lecture & Fine Arts Committee Brainstorm Event for Faculty/Staff/Students for this fall yet or early Spring Other Items Schedule next meeting time Adjournment {Closed Session Agenda:6} April Peissig 11/08/2019

1. Approval of minutes from Oct. 15th meeting 2. Discussion – Bus 791 and tools course offerings (Dale): In light of discontinuation of tools courses in the CMBA and evolution of the PMBA, the Graduate Office has advanced the idea of pairing Bus 791 (the intro course) and one of the four tools courses, and […]

1. Introductions and Overview 2. Charge to the Search and Screen Committee by AVC Lori Worm 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 {Closed Session Agenda:6} Daphne Lewis 11/11/2019

I. Open Session: 1. Call to Order 2. Approval of minutes from October 16th 2019 meeting 3. Additions to Agenda II. New Business/Action Items: 1. New student application and Summer program update 2. Summer student testing appointments 3. New add card process 4. Recruitment event summary 5. Pay plan 6. Finals week preparation 7. Holiday […]

1. Motion to reconvene in closed session. Wisconsin Statutes to meet in closed session 19.85(1) and (f) to review credentials and to consider the formation of a recommendation on candidate for Assistant Professor of Interpersonal Communication. 1. Review Applicants and tiering 2. Determine applicants to interview/interview process {Closed Session Agenda:6} Susan Robl 11/11/2019

First/Charge meeting for Search and Screen Committee for the OVW Project Coordinator {Closed Session Agenda:6} Lindsey DeVries 11/12/2019

1. Meeting Called to Order 2. Approval of Minutes of Meetings DISCUSSION & DECISION ITEMS: 3. Finalize Professional Development Monies Discussion (bring professional development items & cost to contribute to the grid) 4. Other Business 5. Adjourn {Closed Session Agenda:6} Becky Thorson-Randall 11/11/2019

1. Welcome 2. Approval of minutes from previous meeting 3. Departmental updates (brief) i. Titan Preview on 11-15-19 ii. Course enrollments S20 iii. Reminder: Spring 2020 course budgets if over $1k iv. Plasma table update v. Space needs ? vi. Equipment needs ? vii. Halsey 301 – better use than current? 4. ASET Feedback – […]

1. Approval of agenda 2. Approval of prior meeting's minutes 3. Determination of process for updating FDL Faculty Activity Report (FAR) 4. Discussion of, and possible vote on, deadline for faculty submission of FAR 5. Any other matters arising {Closed Session Agenda:6} Carey Woodward 11/12/2019

This meeting has been canceled {Closed Session Agenda:6} Ann Paremski 11/13/2019

MEETING AGENDA Call to order Prerequisite discussion Approval of October meeting minutes Advertising major Planning document edits/review Research (alumni survey/focus groups) Proposed tracks Collaborative meeting with Marketing department agenda/day/time Media studies minor next steps (form generation) 130 access campus course (J141) Adjourn {Closed Session Agenda:6} Cindy Lou Schultz 11/14/2019

Call to Order Discussion on appropriate questions to use for phone interviews. Create list of phone interview questions End of Meeting. {Closed Session Agenda:6} Sarah Adelson 11/13/2019

Open session: 1. Review search timeline/interview schedule. 2. Motion to reconvene in closed session. Wisconsin Statutes to meet in closed session 19.85(1)(c) and 19.85(1)(f) to review credentials and to consider the formation of a recommendation on candidate for Assistant Professor of Interpersonal Communication Closed session: 1. Review/determine applicants to interview. {Closed Session Agenda:6} Susan Robl […]

AGENDA: 1. Approval of 11/4/2019 Meeting Minutes 2. Budget 3. Search and Screen Committee (Anticipated closed meeting, Wis. Stat. §19.85 (1)(c)-consideration of employment, promotion, compensation or performance evaluation data) {Closed Session Agenda:6} Catie Schultz 11/15/2019

Approve minutes from October 8, 2018 meeting Review assessment documents and process University Assessment Plan revisions {Closed Session Agenda:6} Cindy Maas 11/12/2019

1. Roll Call 2. Approve Agenda 3. Approve Minutes 4. Old Business a. Committee Reports i. Chancellor Meeting Update ii. Inclusivity Update b. Updates on Fall Goals i. Food Pantry ii. Campus Engagment 5. New Business a. Policies b. Future meeting discussion 6. Matters Arising 7. Adjournment Important Fall Dates: Next Meeting: TBD University Body […]

Charging Meeting for Purchasing Agent Search and Screen Appoint roles and responsibilities to committee members Discussion of committee obligations Selection of interview question pool Discussion of scoring rubric {Closed Session Agenda:6} Greg Potratz 11/15/2019

Meeting Agenda I. Open Session: 1. Call to Order 2. Announcements 3. Move to closed session – per 19.85 (1) (c) Wis. Stats. II. Closed Session: Review of Materials for Dr. Amney Harper – Full Professor III. Reconvene in Open Session: New Business IV. Meeting Adjourned {Closed Session Agenda:6} Chris Hendee 11/15/2019

2. Approve minutes from 11.6.19 3. Discuss bylaws for inconsistency with university bylaws o Faculty Senate Bylaws o IAS Senate Bylaws o University Staff Senate Bylaws 4. Discuss bylaws for inconsistency with current CON processes 5. Other business {Closed Session Agenda:6} Mary Manchester 11/18/2019

1. Tier Candidates 2. Phone Interview Planning {Closed Session Agenda:6} Cindy Maas 11/15/2019

1. Meeting Called to Order 2. Approval of Minutes of Meetings DISCUSSION & DECISION ITEMS: 3. Department Survey 4. American Sign Language (ASL) & Deaf Culture Certificate Biennial Report 5. Revisit Department Mission Statement 6. Complete Prioritization of Ongoing Projects 7. Other Business 8. Adjourn {Closed Session Agenda:6} Becky Thorson-Randall 11/18/2019

1. Welcome 2. Approval of minutes from previous meeting 3. Department sponsored reassigned time 4. Outreach and Recruitment 5. Items from the floor 6. Adjourn {Closed Session Agenda:6} Caitlin Weihing 11/20/2019

AGENDA: 1) Approval of Minutes of 10.31.19 Minutes. 2) Possible follow up on Academic Year 2020-2021 Recommendation 3) Possible follow up on Budget request 4) Faculty Hiring Request 5) If needed, scheduling of next meeting Submitted by Paisley Harris, Nov. 17, 2019 {Closed Session Agenda:6} Paisley Harris 11/17/2019

Open Session 1. Overview of Agenda 2. Review of Committee Charge and Position Description 3. Question and Answer Session regarding the search process Closed Session §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 4. Candidate Tiering, interview timelines, and interview questions Open Session 5. Adjourn {Closed Session Agenda:6} Daphne Lewis 11/18/2019

Open Session 1. Approve Minutes 2. Old Business a. Student teaching supervisors 3 yrs teaching experience or equivalent b. EdTPA plagiarism policy c. Review completed licensure line templates 3. New Business a. Institute for Urban Education (IUE) b. Update on status of PEC membership c. Timeline for FORT 4. Announcements Next Meeting: December 13, 2019, […]

Agenda I. Discussion of STAR Nominations II. Discussion Items from committee members {Closed Session Agenda:6} Angelee Hammond 11/08/2019

Schneider Hall Rm SS436 University of Wisconsin-Eau Claire 105 Garfield Ave. Eau Claire , Wisconsin This committee is expected to go into closed session pursuant to Wis.Stats. 19.85(1) (b) tenure action and (c) consideration of performance evaluation data. Subject: Consideration of Tenure and Promotion to Associate Professor for Dr. Yuyun Sejati, Accounting Department, UW Oshkosh […]

Introduction vice-chair election seg fee overview Decide seg fee Saturday date approve budget instructions updates Thomas Wolf 11/22/2019

1. Call to order 2. Approval of Minutes from Nov. 19 meeting 3. 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 […]

1. Approve Minutes 2. University announcements / updates a. Updates on budget cuts, COLS impact b. Restructuring c. HLC requirements / journalism grad classes 3. Journalism updates a. Recruitment b. Internship c. New systems for advising d. Accreditation visit e. Professional development opportunities with alumni 4. Updates on advertising major in collaboration with Marketing 5. […]

Open session 1. Discussion of search and screen process Closed session 2. Tiering of candidates Open session 3. Scheduling phone interviews Stephanie Spehar 11/22/2019

Open Session - 1. Call to Order 2. Committee Charge 3. Discussion of search timeline 4. Committee meeting schedule for future dates 5. Adjourn Amy Martin 11/22/2019

Open Session: 1. Discuss timeline for Search and Screen: Confirm dates/blocks of time to hold for on campus interviews. 2. Finalize on campus interview questions Closed Session: 3. Discuss completed phone interviews and which candidates to move forward for on campus interviews. 19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data {Closed Session […]

*RESCHEDULED FROM 11/25* Open Session: discuss possible dates for interviews Closed session: Statute 19.85(1)(c) consideration of employment: review and tier candidates to invite for on campus interviews Angel Liddle 11/25/2019

Open Session: discuss possible dates for interviews Closed session: Statute 19.85(1)(c) consideration of employment: review and tier candidates to invite for interviews Angel Liddle 11/26/2019