Video Conference Call https://us.bbcollab.com/guest/0b2c70aabb5e4cfb88ee15e12a36022b I. Open Session: 1. Call to Order 2. Approval of Minutes from April 10, 2020 3. Additions to Agenda II. New Business/Action Items: 1. CECE- Saginak/Swanson 2. Summer Staffing- Swanson 3. Summer/Fall Enrollment-All 4. Electronic Signatures and Filing Documents- All III. Old Business/Action Items: 1. Update- Search Status- All 2. Layout […]

Video Conference Call https://us.bbcollab.com/guest/54e93de1d947487dbf5b0178bd2258a6 Open Session: Yes 1. Approval of minutes from 4/3/20 2 Discussion: Business Minor vote 3. Walk-ons Kris Kenowski 04/28/2020

Video Conference Call https://tinyurl.com/fdl-col-sp20 1. Housekeeping a. Approval of the agenda b. Approval of the previous meeting's minutes (April 3, 2020) 2. Reports a. Assistant Chancellor's report b. Faculty Senate report c. University Staff Senate report d. SGA report 3. Campus committees AY 2020-21 a. Possible changes to committee structures b. Elections to standing committees […]

Video Conference Call https://us.bbcollab.com/guest/061db9a88f6b4fcdab03c800bb7cbb21 1. Minutes from April 27, 2020 2. Planning Forward for Fall 2020 • Online in the Fall? • Music Student Survey 3. Discussion/Items from the Floor/Questions 4. Adjourn Alison Shaw 05/03/2020

Video Conference Call https://us.bbcollab.com/guest/0e2462baf4e34584b73707bb6b94398c Call to order in open session Motion to approve minutes from 4.10.20 CON Awards Clinical Track Policy Kim Harrington 04/30/2020

Video Conference Call https://zoom.us/j/94552350392 Agenda Open Session 1. Open announcements from PEC Committee participants (All) Old Business Action 1. Approval of committee minutes Discussion New Business Discussion Elementary and Middle School Education Program Proposal Action Announcements Brian Ramsay 05/01/2020

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTkxYWVkM2UtY2ZjOC00ZTZjLWEwYjAtYWFhZWIzNmM4ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22dd15af69-ee8e-4142-a7ee-653a357d41e4%22%7d 1. Approve April Meeting Minutes 2. 2020-2022 Co-Chair Elections 3. Furlough Discussion 4. Announcements Alicia Johnson 05/01/2020

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDViYjdiZDEtZGIwNC00NzZmLWEzZWYtNDhiNDllNmU0YzM1%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22070c833d-0243-4385-a533-b4c844997e8e%22%7d 1. Minutes from April 7, 2020 2. Furlough Updates 3. Fall 2020 Instruction Updates 4. AAS Degree 5. Faculty Committee Report 6. Announcements from the Dean 7. Items from the Floor Amanda Ziesemer 04/30/2020

Video Conference Call https://us02web.zoom.us/j/82625991436?pwd=ZUhhOUNreTZ4NWcwT0Y2MmIzZnhSdz09 TO: The Department of Music Executive Committee FROM: Alison Shaw, Chair DATE: May 4, 2020 1. Minutes from April 21, 2020 2. Student Survey 3. Position Conversion Request 4. New Business 5. Adjourn Alison Shaw 05/04/2020

Video Conference Call Note: Assembly will be held virtually via on-line agenda, discussion, and voting. If you would like to request a copy of the agenda and minutes, contact the OSA Office: osa@uwosh.edu Announcements Speaker and Speaker PT Elections Officer Reports Old Business New Business Tyler Klaver 05/04/2020

Video Conference Call https://us.bbcollab.com/guest/ed40420a809d4550b0720b2c7a34e005 1) Call to Order - Attendance 2) Approval of April Minutes 3) Open Issues a) 19-20 Edith Hollister Scholarship awards - Godot’s Feast b) Welcome Oshkosh campus Scenic Designer c) Senior Breakfast – May 15 @ 9-11 am Kathleen will provide link. 4) New Business a) Spring 21 classes are due […]

Video Conference Call https://us.bbcollab.com/guest/5b6109847abe41ce87be5100659fe4ba Meeting Agenda Open Session: 1. Open Meeting a. Approval of 4/13/20 Minutes b. Additions to the Agenda c. New Business 1. Review Inclusive Excellence Award Candidate d. Old Business 1. None 2. Next meeting: T.B.D. Always convene in Open Session. Identify subjects to be addressed. Follow Mandatory Protocol to convene in […]

Video Conference Call https://us.bbcollab.com/guest/03740c42c9ee4b5f93422742b67633e6 Open Session: 1. Meeting Called to Order 2. Approval of Minutes of Meeting DISCUSSION & DECISION ITEMS: 3. Rescheduling Department Retreat (please have your calendar available) 4. AT Lab Planning and Equipment Purchases 5. Spring 2021 Scheduling and Beyond 6. Technology Discussion – Questions & Answers Virtual Teaching Strategies 7. Online […]

Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2f_%23%2fl%2fmeetup-join%2f19%3ameeting_YTc3MDIzYzgtZDRkZS00YWI5LTlmYzItMjVlMjI2MjJhODJl%40thread.v2%2f0%3fcontext%3d%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522cd032f42-ab4d-4414-9557-55925df88af4%2522%257d%26anon%3dtrue&type=meetup-join&deeplinkId=ebeec80d-bee4-4163-9e6d-e66d430217b6&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Meeting Agenda 1. Approval of minutes from March 12, 2020 meeting 2. Department budget information 3. Bylaws – Vote 4. COVID19 Updates 5. (Virtual) Titan Take-off 6. Return of Vacant Position (Physical Geographer) 7. Foundation Priority Briefs (samples attached) 8. New Major/Minor Curriculum, Fall 2020 9. Plans for Curriculum and Recruitment/Retention […]

Video Conference Call https://tinyurl.com/fdl-col-sp20 Discussion of how to honor retirees from the FDL campus. Carey Woodward 05/05/2020

Video Conference Call https://us.bbcollab.com/guest/01af503deed74d6a94ecea642d74679e Open Session 1. Approval of minutes 2. Old Business a. Proposed revisions to COEHS Admissions Exceptions policy b. PI34.021(1)(d) Pedagogical knowledge (edTPA) c. FORT d. Substitute Teaching during Student Teaching policy 3. New Business a. No new business. 4. Announcements

Video Conference Call https://us.bbcollab.com/guest/ddd5365269b94d17b380aaf872c46974 1. Digital Marketing certificate 2. Mkt Analysis & Insights emphasis 3. Fall 2020 schedule 4. Administrative tasks during full-time furlough 5. Advertising major with Journalism Department 6. Faculty Review committee representative 7. GPC representative Micki Benz 05/07/2020

Video Conference Call https://us.bbcollab.com/guest/8e906f5b4db446679badf8f9841d383b I. Open Session: 1. Call to Order 2. Approval of Minutes from May 1, 2020 3. Additions to Agenda II. New Business/Action Items: 1. Committee Commitments-All 2. Student Dispositions- Swanson III. Old Business/Action Items: 1. Update- Search Status- All 2. Layout Courses and Set Timeline for Transition to 60 Credit School […]

Video Conference Call https://us.bbcollab.com/guest/ae28a3d9b19b40b38eb615396e29e956 May 11, 2020– 9:00 AM to 11:00 AM Collaborate Ultra https://us.bbcollab.com/guest/ae28a3d9b19b40b38eb615396e29e956 9:00 Approval Items Review and approval of April 6, 2020 Department Meeting Minutes 9:05 Discussion 1. Long-Term Plan (Spring, Summer, & Fall 2024) + Other Options 2. Alumni Employability Survey Report Discussion 3. Virtual Graduation for MPA Graduates on May […]

Video Conference Call https://us.bbcollab.com/guest/58c549f7edfb476f8f1b752a1a6775f5 Open Session: Yes Always convene in Open Session: ____________________________________________________ Identify subjects to be addressed: a. Discussion of process Follow Mandatory Protocol To Convene in Closed Session: ___________________________________________________________ Closed Session: Yes (If Applicable): Identify Subjects and Specific Statutory Exemption: b. Discussion of the outcomes of the virtual on-campus interviews, decisions about who […]

Video Conference Call https://us.bbcollab.com/guest/96b55b1c1f434a81809334fb6ca14081 Open Session: DECISION ITEMS: 1. Approval of previous minutes DISCUSSION ITEMS: 1. Dept. updates a. Spring semester check in b. Enrollment for summer and fall c. Credit for Prior Learning d. Department elections-confirm technology committee; appeals committee e. Admin Council items 2. Field updates 3. Advising 4. MS-HSL 5. Committees 6. […]

Video Conference Call https://us.bbcollab.com/guest/14d37a6e758d4f69b5d523369b769809 Department of Social Work May 12, 2020 Department Meeting Agenda online via Collaborate Ultra link, 1:00 PM Agenda: Approval of minutes from April 28 Distance Learning: how’s it going? Curriculum updates (BSW and MSW) Discussion of Pass/Fail option Undergraduate Students: PC = Pass Credit (C or higher, may meet general prerequisite) […]

Video Conference Call The Collaborate Ultra link can be found here: https://us.bbcollab.com/guest/1c4f857e3fa043b698cd797f72efd2a5 To attend by phone: +1-571-392-7650 PIN: 675 500 7715 Agenda 1. Approval of minutes from March 3, 2020 2. Curriculum Proposals: AAS Face-to-Face Form C 3. Discussion of Low Enrollments in FAPA 4. Announcements from Associate Dean 5. Announcements from Chairs 6. Adjournment

The following information was submitted on the UWO Open Meetings Notice form. Video Conference Call The Collaborate Ultra link can be found here: https://us.bbcollab.com/guest/d9cd23b6c66943fca6efa73af6cb2ec1 To attend by phone: +1-571-392-7650 PIN: 660 001 0206 Agenda I. Approve Minutes- April 14, 2020 II. Curriculum Proposals New Business: AAS Face-to-Face Form C III. Items from the Associate Dean […]

Video Conference Call https://us.bbcollab.com/guest/582a43e725e748d59d25dff3fab01a53 Faculty Committee Meeting Agenda Wednesday, May 13, 2020 Collaborate Ultra 3:15 PM I. Review of Minutes from April 22, 2020 II. Items from the Dean III. Chair Election Results IV. Standing Committee Results V. Women and Gender Studies Bylaws (Multiple Changes; COLS Department Policy Folder) VI. Public Administration Bylaws (Faculty Representation […]

Video Conference Call https://us.bbcollab.com/guest/8a66301c04c94563ba6938c77a5f1112 1. Approval of minutes from previous meeting (4/30/20) 2. Announcements and updates 3. Consideration of Appeal 4. COVID-19 Disruption of Classes 5. Departmental Advising 6. Other items George Thomas 05/12/2020

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3a3961876ccc6448d984846aa876c9eb5b%40thread.tacv2/1589218507471?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%223f958df7-8b93-4123-a365-9f868c0597a3%22%7d 1. Welcome 2. Minutes of meeting dated 4/24/2020 3. Review/ discussion of interview questions. 4. Adjourn. Maria Fletcher 05/11/2020

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmUxYmVlZjMtZDczYS00MmI2LTljNWItNTIzYTUyMzQ1ZWMw%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 May 14, 2020 3:00-4:30pm Via Microsoft Teams: Meeting Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmUxYmVlZjMtZDczYS00MmI2LTljNWItNTIzYTUyMzQ1ZWMw%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 1. Call to Order 2. University Updates – Provost Koker 3. Approval of the Minutes of April 30, 2020 4. Reports: a. President’s Report b. Committee Reports i. Faculty Senate – (Miller) ii. Oshkosh Student […]

Video Conference Call https://us.bbcollab.com/guest/01af503deed74d6a94ecea642d74679e Open Session 1. Approval of Minutes 2. Old Business a. Proposed revisions to COEHS Admissions Exceptions policy b. Substitute Teaching during Student Teaching policy c. FORT Update d. Performance Assessment Update (PI34.021(1)(d)) e. Wrap-up and Plans for 2020-2021 3. New Business a. No new business. 4. Announcements Next Meeting: September 2020 […]

Video Conference Call https://us.bbcollab.com/guest/ec0f16013c4245a8bcb34b9ef0234ef2 I. Open Session: 1. Call to Order 2. Approval of Minutes from May 8, 2020 3. Additions to Agenda II. New Business/Action Items: 1. Fall 2020 Schedule Revisions-All III. Old Business/Action Items: 1. Update- Search Status- All 2. Layout Courses and Set Timeline for Transition to 60 Credit School Counseling Program […]

Video Conference Call https://us.bbcollab.com/guest/0f26bcad23b143c0bcad678ca8069cee Open Session 1. Open announcements from T&L meeting participants (All) Old Business Action 1. Approval of May 8, 2020 T&L department minutes Discussion New Business Discussion Action 1. Elementary and Middle School Education Program Plan Announcements Brian Ramsay 05/11/2020

Video Conference Call https://zoom.us.j/95300020914 Proposal for special topics courses Re-examination of credit load expectations Contingency plan for disruption of classes in fall semester • Modifications to fall course schedule and delivery of instruction o New online offerings o Hybrid components o Other modifications to courses policies or enrollment caps, and to timetable • Changes to […]

Video Conference Call https://us.bbcollab.com/guest/f7325539d282431c80bda896996b1baa The Collaborate Ultra link can be found here: https://us.bbcollab.com/guest/f7325539d282431c80bda896996b1baa To attend by phone: +1-571-392-7650 PIN: 250 244 1258 UPDATED AGENDA A. Approval of minutes from April 13, 2020 B. Consideration of Curriculum Proposals: New Business: AAS Face-to-Face Form C ANTHRO 224Q2: What is Human Nature?- new course (Form A) Criminal Justice […]

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2RmZGRjMzgtMTJiYS00YzIzLWFjOGMtYTI0NGMxNTljODlj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%223f958df7-8b93-4123-a365-9f868c0597a3%22%7d 1. Welcome 2. Approval of the minutes for committee meeting dated 5/14/2020. 3. Closed session to discuss candidate(s) moving forward after phone interviews. 4. Open session- other topics of concern. 5. Adjourn.

Video Conference Call https://us.bbcollab.com/guest/f3577f0597dc46edaaf0e14fa5f19850 1. Approve minutes from 4/16/20 meeting 2. Status of documents approved at 4/16 meeting 3. Access campus assessment discussion 4. Other items Ed Martin 05/14/2020

Video Conference Call https://zoom.us/j/98104741914 Meeting Agenda I. Open Session: 1. Call to Order 2. Approval of minutes from May, 6th II. New Business/Action Items: 1. Fall 2020 Course and Office Plan 2. Data Retreat 3. Spring 2020 Feedback 4. Gained information from Chancellor & Provost forums 5. PS Zeeh Family Scholarship for Summer Students III. […]

Video Conference Call https://us.bbcollab.com/guest/c024710679974f18ba3801c7775c49b1 Meeting is via Collaborate Ultra https://us.bbcollab.com/guest/c024710679974f18ba3801c7775c49b1 To attend by phone: +1-571-392-7650 PIN: 804 793 3767 Agenda: 1. Introductions 2. Approval of minutes 3. Profit/loss statement report, in consultation with editor in chief and advertising manager, from A-T adviser 4. Discussion with the new A-T editor 5. Annual review of A-T adviser* […]

Video Conference Call Recovery Task Force Agenda (over the course of several meetings): Collect data and information relevant to operational scenarios for Fall 2020 Evaluate potential operational scenarios for Fall 2020 Provide an analysis to university leadership of potential operational scenarios for Fall 2020 Scheduled meetings: 05/20/20 1-4 pm and 05/21/20 1-4 pm; additional meetings […]

Video Conference Call https://teams.microsoft.com/l/channel/19%3ae9db7264c4d04f11be23c8eb89c834e9%40thread.tacv2/General?groupId=2ff6e0a0-0f31-4ccb-a140-adbe9cd5c368&tenantId=16b8b9f2-f7bd-431a-b739-d49428e26316 9:45 AM Welcome 10:00 AM UWO Counseling Center - Sandra Cox & Leah Folks 11:00 - 11:15 AM Break/Trivia 11:15 -11:30 AM Awards 11:30 AM Faculty Meeting 1. Call to Order 2. Motion to approve minutes from April 17, 2020 3. Director of Research and Evaluation Results 4. Committee Elections (Voting […]

Video Conference Call https://us.bbcollab.com/guest/fa97cb8c17d74ce880cbdedd438e01f2 Department of Psychology Agenda May 21, 2020 1:00-3:00 PM Online 1. Consideration/approval of minutes of May 8, 2020 meeting (one-drive file 2) 2. Discussion Items a. Graduate Program Applicants (Quin) (files in shared folder sent by Quin) b. Fall 2020 course delivery (David) c. Survey of online teaching (Provost Koker email: […]

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU1YjM1ZWItOTJlNi00OGM4LWJkZTItYzQ3MTFjODk3NDhj%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 ACADEMIC POLICIES COMMITTEE AGENDA May 21, 2020 3:10 p.m. Meeting held through Microsoft Teams: Please contact April Dutscheck with questions Or use the following Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU1YjM1ZWItOTJlNi00OGM4LWJkZTItYzQ3MTFjODk3NDhj%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 May 7, 2020 III. Unfinished Business – 1. COEHS: Teaching and Learning -Secondary Educations: Human Kinetics […]

Video Conference Call https://zoom.us/j/92225046358 Open Session: New Business Department: 1. Fall 2020 course offerings Chris Hendee 05/19/2020

Video Conference Call https://teams.microsoft.com/_#/pre-join-calling/19:747d96149aee4c68afc1e3690432f131@thread.tacv2 1. Approval of minutes from May 6 meeting 2. Discussion of instructional options for fall 3. Adjunct hiring 4. General announcements Claire Armstrong 05/20/2020

Video Conference Call https://us.bbcollab.com/guest/f287bfdb557848f19680748d536a5f9e AGENDA I.Welcome II.Discussion Items (possible Action Items): a. CNA certification for this next application cycle b. Impairment and Substance Abuse Policy (address dilute negative results) III.Action Item: a. Approve Minutes from April 24, 2020 IV.Move into closed session “Section 19.85(1)(f) of the Wisconsin Statutes permits a governmental body to close a […]

Video Conference Call https://us.bbcollab.com/guest/1e7c21a09d8f464290673da8c77c5832 1. Advertising major discussion 2. Online teaching best practices Micki Benz 05/21/2020

Video Conference Call https://us02web.zoom.us/j/85830582643?pwd=Z3JYKzlNUW5ZbnNrK1FsQ21pWVRydz09 TO: The Department of Music Executive Committee FROM: Alison Shaw, Chair DATE: May 25, 2020 The Music Department Executive Committee will meet at 10: AM, Tuesday, May 5, Via the Zoom platform. All constituents are welcome to attend. Committee members and guests may join the meeting using the following information: Join […]

Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2f_%23%2fl%2fmeetup-join%2f19%3ameeting_ZmVmODU5NjEtNjc0Zi00YzkxLTljOGEtZmIyMTAzNGZiMzQy%40thread.v2%2f0%3fcontext%3d%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522a8ac12d2-ddd4-4ee1-92b7-647e1d3493f6%2522%257d%26anon%3dtrue&type=meetup-join&deeplinkId=4cafe5ef-d72b-47e0-bf8f-230a68bf063a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true AGENDA - CLOSED SESSION Virtual Meeting held via Microsoft Office Teams at UW Oshkosh Date: May 26, 2020 Time: 1:00 p.m. Subject: Reconsideration of a Personnel Decision I. Provost Koker convenes the meeting II. It is expected that the meeting will be held in closed session pursuant to §19.85 (1)(b) an […]

Video Conference Call https://us.bbcollab.com/guest/a0e0e232999643e39734ee7c3beacb1f 1) Call to Order - Attendance 2) Open Issues a) Plans for Oshkosh Costume Designer b) 20-21 Theatre productions c) Spring 21 classes are due in August – see below d) Fall 20 on-line classes 3) New Business a) Corporate sponsor for livestreaming VANYA on WPT b) Transferology c) Changes to […]

Video Conference Call https://zoom.us/j/4169486563 DECISION ITEMS: 1. Approval of previous minutes DISCUSSION ITEMS: 1. Dept. updates a. Discussion of fall semester hybrid/online campus classes b. Assessment/data reports 2. Announcements 3. Items from the floor Adjournment

Video Conference Call https://us.bbcollab.com/guest/19aa3e50ff62431c93540b66160ba9cc Use this link to connect to Collaborate Ultra: Link: https://us.bbcollab.com/guest/19aa3e50ff62431c93540b66160ba9cc Dial-in: +1-571-392-7650 PIN: 421 684 9120 Announcements Approval of Minutes – Meeting of May 13, 2020 Decision Items: Discussion Items: Changes to IAS Policy and Formation of IAS Review Committee (HO1) - B. Rau Changes to College-Level Policy on Merit (HO2) […]

Video Conference Call https://us.bbcollab.com/guest/03740c42c9ee4b5f93422742b67633e6 Open Session: DISCUSSION & DECISION ITEMS: 1. Review and Update Position Description for Proposed Faculty Search 2. Other Business 3. Adjourn Becky Thorson-Randall 05/21/2020

Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2f_%23%2fl%2fmeetup-join%2f19%3ameeting_MjhhMmQ5NTEtMzY4Yy00M2ZmLWE3NGEtZWE0YWZmYWMyNmMx%40thread.v2%2f0%3fcontext%3d%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522a8ac12d2-ddd4-4ee1-92b7-647e1d3493f6%2522%257d%26anon%3dtrue&type=meetup-join&deeplinkId=7b41d7c0-8f44-457b-8099-9ffaa5db9a82&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true AGENDA - CLOSED SESSION Virtual Meeting held via Microsoft Office Teams at UW Oshkosh Date: May 29, 2020 Time: 1:00 p.m. Subject: Reconsideration of a Personnel Decision I. Provost Koker convenes the meeting II. It is expected that the meeting will be held in closed session pursuant to §19.85 (1)(b) an […]

Video Conference Call https://us.bbcollab.com/guest/c957de4285a64d38948b0842c4e467af TO: The Department of Music Faculty FROM: Alison Shaw, Chair DATE: May 29, 2020 The Music Department will meet at 12:40 pm, Monday, June 1, via Collaborate on the Canvas Platform. The meeting is open to all constituents and will be held under open meeting laws pursuant to Wis. Stats. 19.85 […]

Video Conference Call https://us.bbcollab.com/guest/50a27e24d02e432d814e90d7726278aa Approval of minutes of previous meetings Creating a new course PHYS SCI 102 (discussion and A-form; Nadia) Fall 2020 course planning Spring 2021 schedule Advisement reports review (for applied, professional and dual-degree physics major) Titan preview days Budget Revisiting the Physics minor (Bart) Items from chair Items from floor Mary Margaret […]

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGEwZTQ3MTYtZmQ2YS00ZDMyLWIyNWMtMGU2MzE3MTM4M2Iz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%223f958df7-8b93-4123-a365-9f868c0597a3%22%7d Data and Student Services Specialist Committee 06/01/2020 3:00 p.m. 1. Welcome 2. Approval of minutes for committee meeting dated 5/18/2020. 3. Closed session as per Wisconsin statute 19.85 (1) (c): consideration of employment. 4. Open session- other topics of concern 5. Adjourn. Maria Fletcher 05/29/2020

Video Conference Call https://teams.microsoft.com/l/channel/19%3a19b56f5162c6476e850e7e0409f10baf%40thread.tacv2/ID%2520SandS%2520Channel?groupId=e220bf73-f019-4637-b0da-d667202ee4d3&tenantId=16b8b9f2-f7bd-431a-b739-d49428e26316 Open Session: 1. Welcome & Introductions 2. Discussion of Process: Tasks, Deadlines 3. Candidate Overview - consideration of employment 4. Upcoming Meetings Susan Fojtik 05/26/2020

Video Conference Call https://us.bbcollab.com/collab/ui/session/guest/ceb94b54264a440ca5cb8eb35811c48e 1. Welcome 2. Approval of Minutes from March 6, 2020 3. Election of Faculty Review Committee Member 4. Election of Graduate Program Committee Member 5. Approval of FNBL Department Merit Policy which includes IAS 6. Business 791 - Subject Matter Expert (SME) 7. Business pre-core and business core 8. Fall semester […]

Video Conference Call https://teams.microsoft.com/l/channel/19%3a19b56f5162c6476e850e7e0409f10baf%40thread.tacv2/ID%2520SandS%2520Channel?groupId=e220bf73-f019-4637-b0da-d667202ee4d3&tenantId=16b8b9f2-f7bd-431a-b739-d49428e26316 Open Session: 1. Welcome & Introductions 2. Discussion of Process: Tasks, Deadlines 3. Candidate Overview - consideration of employment 4. Upcoming Meetings Susan Fojtik 05/26/2020

Video Conference Call Administrative Council Agenda June 3, 2020 9:00 a.m. – 11:00 a.m. To be held via teleconference/videoconference/virtually at: Zoom Meeting https://zoom.us/j/93140477468 Call to Order Approval of the Minutes Information Items • Item Expense Reductions – see email from Jim Fletcher 5/13 • Transition for retirements • Fall updates • Accessing Offices • PEP […]

Video Conference Call Meeting to be held contingent upon availability of members. Timothy Gleason 06/02/2020

Video Conference Call https://us.bbcollab.com/guest/03740c42c9ee4b5f93422742b67633e6 Open Session: 1. Meeting Called to Order DISCUSSION & DECISION ITEMS: 2. Double Major 3. Online Program 4. Adjourn Becky Thorson-Randall 05/26/2020

Video Conference Call https://us.bbcollab.com/guest/03740c42c9ee4b5f93422742b67633e6 Open Session: 1. Meeting Called to Order 2. Approval of Minutes of Meeting DISCUSSION & DECISION ITEMS: 3. Scheduling Department Retreat (please have your calendar available) 4. Length of today’s meeting & scheduling of subsequent meetings 5. Spring 2021 Scheduling and Beyond 6. Technology Discussion – Questions & Answers Virtual Teaching […]

Video Conference Call https://us.bbcollab.com/guest/2ed1d2aabee64c2cb64c21e85a1f4ac4 AGENDA Mathematics Department Meeting (Online) June 4, 2020 01:00– 2:30 PM I. Minutes from May 28, 2020 II. Old Business Return of Vacant Positions III. Announcements IV. Open Discussion Kosgallana Gunawardena 06/02/2020  

Video Conference Call https://us.bbcollab.com/guest/7ef46724ae954fec861df0d7cf6e6cc8 Search & Screen Assoc Academic Librarian Fond du Lac Campus Open Session – Discuss Interviews in general Anticipated closed session per WIS Statues 19.85 (1) (c) & (f) Closed Session - Discussion of the outcomes of the virtual on-campus interviews, decisions about who to recommend to hire. Tier candidates, determine candidates […]

Video Conference Call https://us.bbcollab.com/guest/41a7748179ad41d3b9d2bd4e5547d2ae Department of Psychology Agenda June 5, 2020 1:00-3:00 PM CU Meeting Link: https://us.bbcollab.com/guest/41a7748179ad41d3b9d2bd4e5547d2ae 1. Consideration/approval of minutes of May 21, 2020 meeting (one-drive file 2) 2. Consideration of Return of Vacant Position Requests (one-drive files 3 & 3a) 3. Discussion Items a. Curriculum Modification survey (David) (one-drive file 4) b. Renewal […]

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 from May 22, 2020 Review Results of Expected Outcomes Brainstorming Sessions Note: The last session will not be held until the morning of 06/05/2020 so results will not be available until the meeting. Future Meetings Next Meeting: TBD