1. Call to order by personnel chair 2. Approval of agenda 3. Convene in closed session per Wisconsin Statutes Sec. 19.85(1)(c) to consider tenure documents for Dr. Dani Kvam 4. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations concerning the tenure and promotion of Dr. Dani Kvam 5. Adjournment Jennifer Considine 12/31/2019

1. Call to order by personnel chair 2. Approval of agenda 3. Convene in closed session per Wisconsin Statutes Sec. 19.85(1)(c) to consider renewal documents for Continuing Academic Staff members. 4. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations concerning the renewal of Dr. Christy Brazee 5. Review, discuss, and vote (as […]

1. Call to order by personnel chair 2. Approval of agenda 3. Convene in closed session per Wisconsin Statutes Sec. 19.85(1)(c) to consider merit documents for faculty and CAS in Communication Studies. 4. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations concerning merit for faculty and CAS in Communication Studies 5. Adjournment […]

1. Call to order 2. Move to closed session per 19.85 (1)(c) Wis. Stats. a. Merit 3. Return to open session 4. Adjourn Brian Ramsay 01/01/2020

1. Charge to the Search and Screen Committee by Supervisor Angel Liddle 3. Review of the Position Description 5. Review of Timeline and Availability for Candidate Search 6. Discuss PageUp, Meeting Quorums, and Committee Expectations Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 01/03/2020

1. Call to order 2. Move to closed session per 19.85 (1)(c) Wis. Stats. a. Promotion/ Tenure 3. Return to open session 4. Adjourn Brian Ramsay 01/01/2020

1. Call to order by personnel chair 2. Approval of agenda 3. Approval of minutes 4. Convene in closed session per Wisconsin Statutes Sec. 19.85(1)(c) to consider renewal and tenure statements for Professors Kvam, Brazee, and Rolain-Jacobs. 6. Adjournment JENNIFER CONSIDINE 01/04/2020

1. Welcomes 2. Approve Minutes from Friday, 12/13/19 3. Update on Recruitment 4. Discussion of Draft for Phone Interview Questions 5. Discussion of Phone Interview Evaluation Form, Natasha Aguilera 6. Committee's Next Steps (Timeline) 7. Next Meeting Wednesday, 1/15/19 from 1:30-3:00 p.m. in Dempsey 212 8. Other Topics of Concern from Members 9. Close of […]

1. Call to order 2. 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 problems. 3. Adjourn Amy Martin 01/06/2020

Call to Order Approval of the Minutes Information Items Action Items Discussion Items • Faculty Teaching Expectations • Student Complaints • Conversion Policy • Retirement Parties • Budget Updates • Research Release • Syllabi of Record Items from the Floor Announcements Adjournment Mary Bartelt 01/02/2020

Charge to Search and Screen Committee Search Timeline Jennifer Buelow Fischer 01/03/2020

Open Session 1. Phone Interview Changes 2. On Campus Interview Planning Closed Session 1. On Campus Interview Candidate Selection Cindy Maas 12/27/2019

DISCUSSION & DECISION ITEMS: 1. Data Review for Fall 2019 Artifacts/Field Experiences/Letters 2. Write Policy Statement for Curriculum Compacting 3. ASL Program Review (Meyer/Skoning) 4. ASL-Transfer Credits (Clark) 5. Add-on License Student Teaching (Clark) 6. Order of Post-bac Accelerated K-12 Cross Categorical Program Courses (Clark) 7. 700 Level Courses Prior to Student Teaching (Clark) 8. […]

1. Call to order. 2. Move to closed session per Wisconsin statute §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data. 3. Review and discuss documents submitted by Dr. Pascale Manning for renewal; vote to determine the Committee's recommendations. 4. Move to open session. 5. Adjourn. Roberta Maguire 01/06/2020

1. Discussion 2. Faculty Post-Tenure Review - Closed Session -Sayeed Payesteh -Ashay Desai -Mike Eierman 3. Return to Open Session Julia Hodgen 01/06/2020

1. Call to order by chair 2. Move to closed session per Wisconsin Statutes Sec. 19.85(1)(c) to consider merit documents for faculty in Radio TV Film. 3. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations concerning merit for faculty Radio TV Film 4. Move to open session 5. Adjourn Claire Armstrong 01/07/2020

AGENDA: 1. Search and Screen Committee (Anticipated closed meeting §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data) Carolyn Krogman 01/07/2020

Agenda Items 1. Approve Minutes from 12/6/2019 Meeting 2. Early College Credit On-Line Program (for High School Students) 3. Items from Chair 4. Items from Faculty Amy Rogge 01/07/2020

1. Open session: + Review of hiring guidelines and procedures 2. Closed session: + Initial review and ranking of applicants + statutory exemption: §19.85 (1)(c) and (f) David Furcy 01/05/2020

I. English Tested Experience Policy (COLS Department Policies Folder) II. College Tenure-Renewal and Promotion Policy Language III. Items from Faculty David Lishner 01/09/2020

Agenda: 1. Approval of minutes from meeting of December 10, 2019 (see attached). 2. Determination of Faculty and Continuing Academic Staff merit, need to submit merit info (see attachment of merit policy from last meeting). 3. Title IX Training (Natasha Aguilera). 4. Update on candidate schedules for faculty/chair search for 2020-21 on-campus interviews. 5. Partnership […]

Open Session Order of Business 1. Approve Minutes 2. Discussion of Technology Committee Bylaws to determine the status of Technology Committee. Bring recommendation from your department 3. Update from UMC on accessibility- Alderton 4. Determine next meeting date Julie Zuleger 01/06/2020

Open Session Agenda: CALL TO ORDER 1. Approval of agenda 2. Approval of minutes  - August 26, 2019 3. Election of Chair 4. Move into closed session  §19.85 (1)(a) case deliberation or hearing 5. Discussion of appeal(s) 6. Move out of closed session 7. Other Business 8. Adjourn Closed Session Agenda: §19.85 (1)(a) case deliberation […]

The committee plans to go into closed session for a personnel discussion regarding renewal and reappointment, in accordance with Wis. Stat. § 19.85 (1) (c). Sara Hansen 01/10/2020

Department Recommendation on Tenure for Dr. Sheri Lense anticipated closed §19.85 (1)(b) tenure action Jennifer Mihalick 01/13/2020

1. Approval of the minutes from October 21, 2019 meeting 2. Upcoming events (see Department Outlook calendar) 3. Strategies for the increasing enrollments 4. Discussion of new and modified courses 5. Staffing update 6. Merit discussion 7. Permanent property update 8. Other items from Chair and Members 9. Vote to go into closed session to […]

I. Open Session: 1. Call to Order 2. Announcements 3. Move to closed session – per 19.85 (1) (c) Wis. Stats. II. Closed Session: 4. Post-tenure Papers - Dr. Allen Saginak 5. Tenure Papers - Dr. Katherine Short-Meyerson 6. College merit numbers III. Open Session: 7. Meeting adjourned Marguerite W. Penick-Parks 01/10/2020

1. Call to order by chair 2. Move to closed session per Wisconsin Statutes Sec. 19.85 (1) (c) to consider candidates for the Director of Radio Services open position. 3. Review candidate files and tier candidates to determine who will move to next step of phone interviews. 4. Move to open session. 5. Determine dates/times […]

Open session: + General discussion of search status Closed Session: + Ranking of applicants and recommendations for hire + statutory exemptions: 19.85 (1)(c) and (f) David Furcy 01/15/2020

1. Chair calls meeting to order 2. Approval of agenda 3. Approval of minutes (if available) 4. Convene in closed session per Wisconsin Statutes Sec. 19.85(1)(c) (f)] to consider tenure documents regarding Dr. Erin DeMuynck. 5. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations concerning the tenure of Dr. DeMuynck. 6. Adjournment […]

Agenda: 1. Call to order 2. Approval of agenda 3. Approval of minutes from: Dec. 10, 2019 4. Inclusivity theme - Plan/Discuss Spring events: (continue discussion to partner with other clubs, UWO resources). a. Special events in Spring TBD (Drum Circle) b. Menus – Haiti (TBD) c. Partner with faculty for speakers/events 5. Black Maria […]

• Call to Order • Motion to approve minutes 12.20.19 • Action Items: o Operations Team  15.1 CON IAS Excellence Award  15.2 CON Professorial Excellence Award • Informational Items: o IAS - reminder to get evaluations completed o CCNE Mock Survey - February 18th o Drug testing for clinical sites that require it […]

To be held by telephone conference 1. Roll Call 2. Discuss trends and themes from the listening session and search website 3. Discuss and finalize position profile 4. Discuss and finalize search timeline 5. Discuss recruitment, advertising and candidate identification strategies 6. Next Steps Individuals who wish to attend should contact the Board of Regents […]

§19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Draft evaluation letter of renewal for Justyna Olszewska Jenny Carter 01/02/2020

1. Discuss future interview scheduling and logistics 2. Check-in regarding administrative search items for Chair 3. Close of Meeting Jennifer Leichtfuss 01/16/2020

1. Calculate merit scores 2. Any other items Submitted by Department Chair Sara Hansen Cindy Schultz 01/15/2020

1. Call to order by chair 2. Move to closed session per Wisconsin Statute Section §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 3. Review and discuss the renewal documents submitted by Beth Hubbard; vote (as appropriate) to determine the Committee’s recommendations concerning the renewal of Beth Hubbard 4. Move to open […]

1. Open or closed meeting. 2. Finalize Evaluation Statements 3. Evaluate and Approve Merit Documents

1. Call to order 2. Approve minutes from 12.11.19 3. Address IV. follow-up items from 12/11/19 meeting 4. Finish review of Article III of bylaws Kim Harrington 01/16/2020

Interview Schedules Rubric for Interview Interview Questions

Open session: 1. Discuss possible dates for phone interviews. 2. Discuss possible questions for phone interviews. Closed session: 1. §19.85 (1)(c) consideration of employment: Tier Candidates, Determine whether any Candidates qualify for phone interviews.

1. Welcome 2. Discussion on the Screening and Tiering Rubric (Natasha Aguilera) 3. Approve Minutes from Wednesday, 1/15/20 4. Update on Recruitment 5. Discussion of Scripts for Phone Interviews 6. Discussion of Campus Forum Topic 7. Discussion of Informational Packet for Candidates 8. Committee's Next Steps (Timeline) 9. Next Meeting Thursday, 1/27/20 from 10:00-11:30 a.m. […]

1. Review Position Description 2. Review Qualifications: required and preferred 3. Search Timeline Jennifer Buelow Fischer 01/21/2020

1. Charge to the Search and Screen Committee by Supervisor Tom Giesen 3. Review of the Position Description 5. Review of Timeline and Availability for Candidate Search 6. Discuss PageUp, Meeting Quorums, and Committee Expectations Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 01/22/2020

I. Welcome II. Discussion Items: a. Admissions (criteria needed for audit purposes) III. Action Items: a. Approve Minutes from December 13, 2019 b. Nurse Scholar Program Admission Policy c. Traditional Admission Policy d. Accelerated Admission Policy e. Traditional Option Tiering IV. Move into closed session “Section 19.85(1)(f) of the Wisconsin Statutes permits a governmental body […]

1. Call to order 2. 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 problems. 3. Adjourn Alicia Johnson 01/06/2020

1. Discussion of Draft of Potential Interview Questions and Scripts 2. Discussion of Campus Interview Itinerary 3. Approve Minutes from Thursday, 1/23/20 4. Update on Recruitment 5. Discussion of Campus Open Forum Topic 6. Committee's Next Steps (Timeline) 7. Next Meeting Tuesday, 2/4/20 from 11:30-1:00 p.m. in Dempsey 301 8. Other Topics of Concern from […]

1. Charge to the Search and Screen Committee by Supervisor Tom Giesen 3. Review of the Position Description 5. Review of Timeline and Availability for Candidate Search 6. Discuss PageUp, Meeting Quorums, and Committee Expectations Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 01/21/2020

1. Charge to the Search and Screen Committee by Brian Langolf 2. Nature of the position including specific requirements and preferences posted 3. The date the position should be filled by 4. Discuss committee expectations 5. The number of finalists the hiring supervisor would like to see on campus Danielle Juan 01/23/2020

Open Session: 1. Meeting Called to Order Call meeting to closed session Closed Session: A closed meeting is anticipated per Wisconsin §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 2. Search & Screen Candidate Review Return to Open Session: 3. Create Reference Check Questions Becky Thorson-Randall 01/24/2020

Open session: 1. Review of search and screen process 2. Discussion of schedule for campus visits for three candidates Stephanie Spehar 01/23/2020

1. Call to order 2. Approve minutes from 1.22.20 3. Items from last meeting o Definitions for Operations, Equipment and Simulation Teams o Awards Committee o Promotion Committee 4. Bylaws 5. Hearings Kim Harrington

1. Planning for the Academic Open House (20 Feb 2020) 2. Items from members Yijun Tang 01/23/2020

MEETING AGENDA (1) Call to Order and Introductions (2) Preliminary and Introductory Matters (3) Potential Closed Session to Hear Statements & Presentation of Witnesses/Evidence (4) Opening Statements (5) Presentation of Witnesses/Evidence (6) Closing Statements Protocol to Convene In Closed Session John Palmer 01/08/2020

Open Session: Yes Always convene in Open Session: ____________________________________________________ Identify subjects to be addressed: 1. Discussion 2. Merit - First Level Decision – Closed Session a. Sarah DeArmond b. Ashay Desai c. Amirhossein Maleki d. Shannon Rawski e. Andrew Soderberg Follow Mandatory Protocol To Convene in Closed Session: ___________________________________________________________ Closed Session: Yes (If Applicable): Identify […]

1. Meeting call to order 2. Moved to closed session for discussion on tiering of candidates §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 3. Meeting returned to open session 4. Meeting adjourned Danielle Juan 01/23/2020

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 candidate telephone interviews to determine who will move to the on-campus step of the search process. 4. Move to open session. 5. Discuss reference […]

1. Call to order by Committee chair 2. Convene in closed session per Wisconsin Statutes Sec. 19.85(1)(c) to consider merit evaluations for Ivor Addo, Don Heath, John Muraski and Mike Eierman. 3. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations.

1. Discuss future interview scheduling and logistics 2. Check-in regarding administrative search items for Chair 3. Close of Meeting Jennifer Leichtfuss 01/16/2020

1. Approve the agenda 2. Approve November’s minutes 3. Decide how to fill AS Steering vacancy 4. Discuss elections and next year’s campus governance structure 5. Reconsider Collegium meeting venue 6. Set 2/07 Collegium meeting agenda 7. Reschedule next Steering meeting 8. Other matters arising Carey Woodward 01/29/2020