College of Nursing 11/28/2022 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2QyODFiMDctZWFlMi00ZDJkLWFlNGEtZGVkNGViMTQ1ZTlh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2208ca5333-6c1d-465e-b69e-cb01f10e8992%22%7d 1. Call to Order 2. Move into closed session 3. Discuss Candidate Tiering 4. Move forward Discussion/Next Steps 5. Discuss/finalize interview questions 6. Move out of Closed Session 7. Adjourn Corina Van Duser 11/23/2022

COB Faculty Review Committee 11/28/2022 09:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODMyYTZlOWEtYWE0MC00OGMzLTg4MDItNmUyZjIwMjgwNmE1%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 Meeting Agenda Open Session: Yes Always convene in Open Session: ____________________________________________________ Identify subjects to be addressed: Discussion Discuss Tenure for Frank Braun: (Closed Session) Follow Mandatory Protocol To Convene in Closed Session: ___________________________________________________________ Closed Session: Yes (see above) (If Applicable): Identify Subjects and Specific […]

COB Full Professor Committee 11/28/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTFjMzE3MzYtZDlhNi00ZmIzLTg2MGItNTRiNGQ0MjEyNTVi%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 Meeting Agenda Open Session: Yes Always convene in Open Session: ____________________________________________________ Identify subjects to be addressed: General Discussion – Open Session Continued Review/Approval – Closed Session Christopher Jones – Full Professor Jill Halverson – Full Professor Ryan Haley – PPI Follow Mandatory Protocol To […]

COB Strategic Planning Council 11/29/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWNlNmIwNjEtNDdhYS00MWQyLThhNjctZGMxZmZmODdiNWE2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22f9714355-278c-4b63-9885-25d919fc889c%22%7d College of Business Strategic Planning Council Tuesday, November 29th, 10 am – 11 am Virtual Meeting Agenda Approve minutes from October 10th (HO1) Review 2021-22 Strategic Initiative Summaries Mixed reality delivery for business education – Iversen (HO2, HO3) Improving hy-flex/hybrid course delivery – Iversen […]

Registrar Search and Screen Charge Meeting 11/29/2022 10:15 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWUyOTYzOTItN2ZmYi00OTYwLTkyNjctZmU5NDNkNGVkMTE3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225f3cc299-9a8a-49be-baa2-2dfb48c8dad2%22%7d AGENDA 1st Search & Screen Committee Charge Meeting Tuesday, November 29th, 2022 10:15 a.m. – 11:15 a.m. Teams Meeting University Registrar (Inst) (B) Position Hiring Supervisor: John Koker Search and Screen Chair: Caroline Geary Search Assistant: Allison Kunde Search and Screen Members: […]

UWO Fond du Lac Student Government Association 11/29/2022 10:20 am In-Person AE-136 1. Call to Order 2. Roll Call 3. Guests in Attendance 4. Approval of Agenda 5. Approval of Minutes 6. Old Business -Fitness Center -Literary Garden -Food Drive -United Way Fundraiser 7. Matters Arising/New Business -SUFAC 8. Adjournment Clara Hewins 11/28/2022

COEHS Curriculum Committtee 11/30/2022 10:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95080835495?pwd=MmVDTU5oM1NNNzMvMjd0KzVQOTJBUT09 Order of Business 1. Call to order 2. Approval of minutes from November 9, 2022 3. New Business- a. Proposal (Form C) from Counseling and Human Services to increase the (Student Affairs and College Counseling) SACC program to 60 credits. b. Proposal (Form B) from […]

Lead Custodian Search and Screen Tier Meeting 11/30/2022 10:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTEzMDAyZWMtNDIwMS00MmNiLTljMTktNDdlODE4OTg5NWE0%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22a68f8b02-1f67-4e69-8fe0-363224882adb%22%7d Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 11/22/2022

Leadership, Literacy and Social Foundations 11/30/2022 12:30 pm Video Conference Call https://wisconsin-edu.zoom.us/j/92725326562?pwd=R09lUjdKNUkvTUVBd2ZTRlhRViszdz09 Open Session: New Business 1. Discuss and vote on the Literacy 435 syllabus of record that will be submitted to the Curriculum Committee. Chris Hendee 11/22/2022

Special & Early Childhood Education 12/01/2022 08:15 am Video Conference Call https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Open Session: 1. Meeting Called to Order 2. Approval of Minutes DISCUSSION & DECISION ITEMS: 3. Personnel Prep Grants (Esther Eke) 4. Assessment Reports a. Post-bac/MSE (Fischer/Clark) 5. Other Business Becky Thorson-Randall 11/28/2022

Computer Science 12/01/2022 08:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 Agenda - CS Dept. Meeting Thursday, December 1, 2022 8:30 AM – 9:30 AM 1. Approval of minutes from previous meeting (11/17/22) 2. Chair’s report - Announcements and updates 3. Fall 2023 Course Assignments 4. OCE Online Programs Discussion 5. Curriculum Committee Proposals Approval 6. Student […]

Custodial Supervisor Search and Screen Tier Meeting 12/01/2022 10:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGQ1YWJlN2UtYmI4Yi00MjEwLWIxOTItMzQwNGMxM2EwODdm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22a68f8b02-1f67-4e69-8fe0-363224882adb%22%7d Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 12/01/2022

Counseling Center Search & Screening Committee - Counselor (2 positions) 12/02/2022 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTZmZDk1MGMtMzc1OC00ZDZjLTk1OWEtZTY2MGE4MmMyNmI2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22bb885f4f-d460-474b-b381-d747775cb29b%22%7d Counseling Center Search & Screen Charge Meeting (2 counselor positions) December 2, 2022 8:30am-9:00am Introductions Call meeting to order Committee Charge from Leah Folks – move to closed session §19.85 (1)(c) consideration of employment, promotion, compensation or performance […]

PEP Committee 12/02/2022 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19:meeting_ZDNlODk5YTItYjRmMC00YzczLTlmYTItY2VjYjgzNzIwYzZi@thread.v2/0?context=%7B%22Tid%22:%2216b8b9f2-f7bd-431a-b739-d49428e26316%22,%22Oid%22:%225a374a18-44d3-477a-8c04-00884a9d3014%22%7D I. Call to Order II. Approve Minutes from 11/18/2022 III. Old Business / Actions a. Proposal to remove ACT/SAT scores as a requirement for admission IV. New Business / Action Items V. Discussion a. Dispositions b. January meeting(s) i. Disposition Policy ii. DPI Report Review? c. […]

Dept. of Counseling and HS12/02/202209:00 amVideo Conference Callhttps://wisconsin-edu.zoom.us/j/98717426357?pwd=ZHJRbHlrUS9uYzJ1YkxQdjNwclFpUT09I. Open Session:1. Call to Order2. Approval of Minutes from November 18, 20223. Additions to Agenda4. AnnouncementsII. New Business/Action Items:1. Hooding-Harper2. Clinical Experience Checklist-HendersonIII. Old Business:1. SACC Future- All2. Website Updates (Emphases, 60 credits, etc.)- Harper3. Suicide Assessment within Curriculum- HarperIV. Committee ReportsV. Closed Session: Pursuant to Statutory […]

Kinesiology Department12/05/202211:30 amIn-PersonAlbee Hall Room 6-Approval of minutes-Guest speaker: Sarah Nieses-Spring 2023 classes-Approval of dept. tenure and renewal policy-Final accreditation course fee forms-Biennial assessment plan updates-Kin scholarships updates-Student club discussion-Strength & Conditioning Accreditation update-Exercise and Sports Science Accreditation update-Athletic Training Masters Update-Website update-Healthy Titans Update-Announcements from Chair-Announcements from MembersDeb Suess12/01/2022

FDL Steering Committee 12/05/2022 12:40 pm Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDE3YzkyZWMtYWRiZC00NTJjLWI4ZmEtNTg3OGUyMDc5NjI4%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522cefb2104-aa22-43e3-b0d9-8015c66424d0%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=efc0b23f-07b3-4e99-90f1-4100cde4e0d2&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Steering December 5th, 2022 Agenda Virtual Meeting – Microsoft Teams 12:40 pm – 1:30 pm 1. Housekeeping a. Approval of the agenda b. Approval of the November 7th meeting minutes 2. New Business a. Faculty Senate Update – Jurmu b. Campus Bylaws Review – Wilkum […]

Music 12/05/2022 12:40 pm Video Conference Call https://wisconsin-edu.zoom.us/j/94258053124?pwd=Q25DUjV1ZndtVDBMRzhDZXdmWFUzUT09 Agenda: i. Approval of Minutes ii. Action Items a. Curriculum Committee Items b. Policy Format Updates i. Annual Performance Review ii. SOS Policy iii. Discussion Items a. Bylaw updates iv. Items from the Floor v. Other Announcements vi. Adjournment All meetings, unless otherwise noted, are held virtually […]

UWO Fond du Lac Student Government Association 12/06/2022 10:20 am In-Person Student Life Office 1. Call to Order 2. Roll Call 3. Guests in Attendance 4. Approval of Agenda 5. Approval of Minutes 6. Old Business -SUFAC Budget 7. Matters Arising/New Business -Spring meetings 8. Adjournment Clara Hewins 12/05/2022

Social Justice Minor Program 12/06/2022 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzE3OGNiZjAtY2FmNC00ZTUyLWJjZmEtOWU5MWZlMzM4ZGNl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%228e54b9a6-921a-4909-a505-e882663677ac%22%7d I. Library Updates (Josh Ranger) II. Approval of Minutes III. IDS Discussion IV. SJ Week V. Other Announcements Kim Bullington 12/05/2022

UWO Fond du Lac Curriculum and Scheduling Committee12/06/202211:30 amVideo Conference Callhttps://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_OTZlN2ExN2QtZDQyNy00ZWY2LTkwYTMtNTAzNThkOWYzNTJl%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%25224fc96983-7dfd-446f-b3a8-5f7139da5d4a%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=8d19bcb6-24b1-4789-a4a3-a732f9cf7381&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true1. Approve agenda2. Approve past minutes3. Summer 2023 Loose ends4. 2023-2024 Curriculum Array5. Schedule next meetingPaisley Harris12/01/2022

MPA Dept. Monthly Mtg. 12/07/2022 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDI2Y2Q1MTMtN2VhOS00ZjA4LWEwYmYtMmE2MzUyOGMyNjVl%40thread.v2/0?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 1. Review and approval of November 9th Department Meeting Minutes 9:05 Discussion 1. Director report on ongoing strategy to stabilize the MPA program 2. Review of budget 3. Upcoming deadlines for faculty a. Dr. Larson: Tenure b. Dr. Filipova and Dr. […]

Theatre Department Meeting 12/07/2022 09:00 am Video Conference Call v Call to Order - Attendance v Approval of Minutes – November v Updates from the Chair v Announcements & Updates from faculty and staff v Next Meeting ? v Adjourn Kristina Mosley 12/05/2022

COEHS Administrative Council12/07/202209:00 am In-PersonClow 205College of Education & Human ServicesAdministrative Council AgendaDecember 7, 20229:00 a.m. – 11:00 a.m.Clow 205Call to OrderApproval of the MinutesInformation Items· Commencement and IAS – Larry Carlin· Athletics – Peter Jennings· Provost Updates· PEP Updates – Kathryn Allen· MPTC Articulation Agreements - Renae Swanson· Curriculum Proposals – Stacey SkoningAction ItemsNoneDiscussion […]

Department of Engineering & Engineering Technology 12/08/2022 08:00 am In-Person 330 Halsey 1. Welcome 2. Approval of Minutes 3. Department Brief Updates 4. Credly Badge Update 5. New Outreach Specialist hired. a. Schools to visit? b. Outreach events? c. What new materials do we need? 6. CAPP “Tested/equivalent experience policy” 7. Approval of Todd Thyes […]

Special & Early Childhood Education 12/08/2022 08:15 am Video Conference Call https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Open Session: 1. Meeting Called to Order 2. Approval of Minutes DISCUSSION & DECISION ITEMS: 3. CPR Reports 4. Clinical Intern Data 5. Other Business Call meeting to closed session Closed Session: A closed meeting is anticipated per Wisconsin State Statute 19.85 (1) […]

Computer Science 12/08/2022 08:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 1. Approval of minutes from previous meeting (12/1/22) 2. Chair’s report - Announcements and updates 3. Reminder: CDAI’s required for end of semester 4. Reminder: Required syllabi content (HLC): 5. Curriculum Committee Proposals Approval 6. OCE Online Programs Discussion 7. Student Recruitment 8. Other items George […]

Department of Journalism Search & Screen 12/09/2022 08:15 am In-Person Sage 3408 Search Committee Department of Journalism Meeting Announcement 8:15 a.m. Friday, Dec. 9 Journalism Reading Room (3408 Sage) Agenda: 1. Call to Order 2. Discuss candidates in advance of a request to offer proposal to the dean of COLS. The committee may enter into […]

CON College Committee 12/09/2022 09:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTA3NjVlZWYtMjViMC00MGE4LTk0OWMtYzYwZjk0NDQ1MTUw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2275de076b-f076-41d3-a84f-c02d30c00290%22%7d Call to Order Approval of minutes from November 11th, 2022 New Business Updates from University Committee Members Workload Policy and CON Bylaws Old Business By Laws Ad Hoc Committee Search and Screen updates Updates from Directors Updates from Dean Develop agenda for CON Faculty meeting […]

Leadership, Literacy and Social Foundations 12/09/2022 10:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/98651430988?pwd=OXpPR2dkbSt0MitHRllJdjAxYllhQT09 Open Session: New Business 1. Approve meeting minutes from November 4 and 30 2. News and updates from the administrative council (Garrison) 3. Course approval: LIT 360: Literacy, Language, and Literature in Early Childhood, Birth-4 Years (Leininger) 4. LLSF Post-tenure policy (Garrison) 5. […]

Human Services Leadership Program 12/12/2022 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/98157728451 Open Session: DECISION ITEMS: 1. Approval of previous minutes DISCUSSION ITEMS: 1. Department Updates a. New faculty position search status b. OCE Update c. Program Review 2. Advising 3. MS-HSL 4. Field Placement a. Tevera placement process discussion 5. Scholarships 6. Intro to HS […]

CON Personnel Meeting 12/12/2022 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTUwM2ZhOWItZjhjOS00YmMxLThiZmQtZjQxMmZjMDkyNDcx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2275de076b-f076-41d3-a84f-c02d30c00290%22%7d Call to order in open session Motion to approve minutes from 10.10.22 Assign reviewers for January meeting (Blakeslee/Butler) Mentor/Mentee list review Adjourn Bridget Dunn 12/08/2022

COB Information Systems Teaching Assistant Professor 12/12/2022 09:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTg0OGI4ZTAtOWZlOC00ZTE4LWIzYTYtY2Q0OWIxOTExM2U2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22ac464aaf-7932-4c6d-9d41-35d8f6556a04%22%7d Open Session: 1. Any questions or issues 2. Move into closed session (Motion/Vote)- (§19.85 (1)(c) consideration of employment, promotion, compensation, or performance evaluation data) Closed Session: 1. Discuss candidate tiering 2. Select candidates for interviews 3. Discuss next steps and committee schedules […]

UWO FDL Curriculum and Scheduling Committee 12/13/2022 11:30 am Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_OTZlN2ExN2QtZDQyNy00ZWY2LTkwYTMtNTAzNThkOWYzNTJl%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%25224fc96983-7dfd-446f-b3a8-5f7139da5d4a%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=8d19bcb6-24b1-4789-a4a3-a732f9cf7381&directDl=true&msLa https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_OTZlN2ExN2QtZDQyNy00ZWY2LTkwYTMtNTAzNThkOWYzNTJl%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%25224fc96983-7dfd-446f-b3a8-5f7139da5d4a%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=841bcdd0-e474-4c04-88d7-f044e05aa27e&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Paisley Harris 12/06/2022

Humanities Division 12/13/2022 01:30 pm In-Person Sage 3210 Microsoft Teams link for virtual option: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWRiNzJiYjAtOWY4MC00MjQyLWI0YTUtMTI0OGFjMzQxZTBi%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 Meeting ID: 287 696 450 822 Passcode: LWXEU8 To call in: +1 608-440-8168,,577364139# United States, Madison Phone Conference ID: 577 364 139# Agenda 1. Approval of minutes from November 15, 2022 2. Curriculum Proposals: 1. Advertising minor- removes JOURN 340, […]

Math/Science Division 12/13/2022 01:50 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWVmNmVkM2ItMDJhYS00MjkwLTk2NDYtN2Q2NWE0ZTY4NzFm%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 Meeting ID: 298 692 066 752 Passcode: Neg6a2 +1 608-440-8168,,539419038# United States, Madison Phone Conference ID: 539 419 038# Agenda 1. Approval of minutes from November 15, 2022 2. Curriculum Proposals: 1. BS in Rehabilitation Science & MS Athletic Training- proposal for 3+2 option (Form C) […]

Interactive Web Management 12/14/2022 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGEyMDc4NWUtMWIwNi00MDEyLTk3MjctMDE4Zjk0ZTY2ZjEy%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2224abbd99-52ad-47f8-be18-757f7e31bc2a%22%7d 1. Review of November 2022 Minutes 2. Advisory Board Meeting & Members 3. BUS488 Presentations for IWM Promotion Update 4. Review IWM Website 5. January & Spring 2023 Meeting 6. Other business Shu Yueh Lee 12/12/2022

Department of Counseling & Human Services 12/14/2022 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95853857902 Meeting Agenda I. Open Session: a. Approval of previous minutes II. New Business/Action Items: a. Review/discuss mission and vision b. HSL faculty new hire status c. Disposition statements review III. Committee Reports a. Committee updates IV. Items from the floor V. Announcements […]

COEHS Curriculum Committee 12/14/2022 10:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95080835495?pwd=MmVDTU5oM1NNNzMvMjd0KzVQOTJBUT09 Order of Business 1. Call to order 2. Approval of minutes from November 30, 2022 3. New Business- a. Proposal (Form C) from HKHE to revise Community Health Studies Certificate b. Proposal (Form B) from Leadership, Literacy, and Social Foundations to revise Literacy 435: Adolescent […]

Special & Early Childhood Education 12/15/2022 08:15 am Video Conference Call https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Open Session: 1. Meeting Called to Order 2. Approval of Minutes DISCUSSION & DECISION ITEMS: 3. Discussion on Possible ASL II & III Prerequisite – Grade of C or better 4. Director Practicums – Possible Change to Course Timeline 5. Update on Programs […]

Computer Science 12/15/2022 08:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 Agenda - CS Dept. Meeting Thursday, December 15, 2022 8:30 AM – 9:30 AM 1. Approval of minutes from previous meeting (12/8/22) 2. Chair’s report - Announcements and updates 3. Student Appeal – waive CS 300 prerequisite 4. OCE Online Programs Discussion 5. Curriculum Committee Proposals […]

COB Staff Meeting 12/15/2022 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGRiZjJmZGMtMDc3Zi00ZTlkLWE2NTktODIyNGE5OTViODI2%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 Announcements Approval of Minutes Discussion Item - COB Website Links Unit Updates Walk Ons Adjourn Halle Breske Soczka 12/13/2022

EDIC Committee 12/16/2022 09:15 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGRlZWFiMTQtYTQwMC00NjMwLWE2NmQtOWZlOTUxYjQ2Zjgy%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22762103a3-1c40-4846-96a3-733515639bcc%22%7d Agenda 1. Introductions 2. Subcommittee Updates & Discussion a. Inclusive Meetings b. Searches & Retention of University Personnel c. Climate & Culture d. Curriculum & Pedagogy 3. Discussion of EDI Strategic Plan and Inclusive Meetings Next Step jessica lucas 12/14/2022

BSN@Home Committee 12/16/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2RhMzBjNjItNmI5OS00MTQwLWI3NmMtMWVlM2IzNTZlYmFh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2275de076b-f076-41d3-a84f-c02d30c00290%22%7d BSN@Home Agenda December 16, 2022 10:00 AM to 12:00 PM BSN@Home Join the meeting (Links to an external site.) (Links to an external site.) (Links to an external site.) Call meeting to order (Blakeslee) Review and approve meeting minutes from 10/21/2022 Old Business Standing Items Student Rep Update (Mullenberg) UARC/OCE […]

Environmental Services Manager Search and Screen Recommendations Meeting 12/16/2022 11:00 am In-Person Campus Services 120 Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Angel Liddle 12/06/2022

Development Director Tiering Meeting & Candidate Discussion 12/19/2022 01:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTM5MjEwOGQtOWE5Zi00YmE3LWI0MDktOWY4NDk1OWIxNWE3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225eb985bc-f0d6-4959-90d7-9a467f160e31%22%7d 1. Call meeting to order 2. Welcome 3. Review charge and position description 4. Closed Session - §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data - Update on candidates and discuss tiering 5. Questions from Committee 6. Next […]

UWO Fox Cities Curriculum Committee 12/19/2022 01:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWI2ODQ0NzQtYTMxMS00ZDk5LTkxZDQtYTZmYzRmNDdhNjFk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22340ef780-2cac-4e51-ac86-a851ed1d27c2%22%7d 1. Call to order 2. Select secretary 3. Approve minutes of December 16 4. Summer Curriculum -- any updates or further consideration needed 5. Continue discussion on 2023/2024 Curricular Planning 6. Other business 7. Adjourn Jill Halverson 12/12/2022

Search & Screen - COB UBO 12/19/2022 01:30 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTFkYWQ4ZjAtNDcyYy00MjU1LTgxMGQtNGEyN2UyMmIzNjgw%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 Call to order Open Session: Discuss review process Closed Session: Pursuant to WISC 19.85 (1) (c), to go into closed session to discuss recommendations for hire for COB UBO position Meeting adjourn Halle Breske Soczka 12/16/2022

Provost's Administrative Staff 12/20/2022 10:15 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzdhYzY4YzMtZmUzOC00ZTMzLWExMjktZjI2YTRiN2IwNTg3%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 REPORTS: 1. Faculty Senate – Jennifer Szydlik 2. Senate of Academic Staff – Ane Carriveau 3. University Staff Senate – Lauren Burgbacher 4. Provost and Vice Chancellor – John Koker RECOMMENDATION ITEMS: 1. Minutes of the November 15, 2022 PAS meeting DISCUSSION ITEMS: 1. Spring […]

Statistics Hiring Committee 12/20/2022 10:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/92450441787?pwd=K1NqQkh6NldCLzd6cUxaR1FzZWIxQT09&from=addon Discussing qualifications and tiering candidates for statistics position. Kenneth Price 11/30/2022

COEHS Personnel Committee 12/20/2022 12:00 pm In-Person Clow 232 Welcome & introductions (start recording) Brief review of the process/expectations for the meeting Move into closed session for the considering employment, promotion, compensation or performance evaluation data of any public employee: §19.85 (1)(c) Presentation by Dr. Charles Lindsey Q&A regarding Dr. Lindsey’s presentation Statements from Dr. […]

Bursar Search and Screen Committee 12/21/2022 08:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Nzc0Y2E2NjQtYTM3Ni00MTBmLTk1MjMtMzNkMTIxZDEyZTEw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2210de860b-ce28-4324-9242-a0cc948c1085%22%7d Receipt of charge to the committee from hiring supervisor. Initial discussion of position and responsibility of search committee. Look at timeline/schedule for tiering candidates and future meetings. Alison Casady 12/19/2022

Lead Custodian Search and Screen Tier Meeting 12/21/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTAyNzEyNzktNGQ0ZC00MjVhLTgyZTUtYmMxODA4MTZhZDNl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22a68f8b02-1f67-4e69-8fe0-363224882adb%22%7d Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 12/13/2022

UWO FDL SGA SUFAC Meeting 12/21/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGNlMTRlMWUtMjZiYy00ZDZjLTg4MmUtYThlOTRkNGUzN2Vj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22c88e63c0-257f-4e9f-b24a-cf1cfcd15d7e%22%7d 1. Call Meeting to Order 2. Approve Agenda 3. Roll Call 4. Brief Overview of SUFAC 5. Viewpoint Neutrality 6. Review Budgets a. Pride Alliance b. Student Government Association c. Student Activities Committee d. Competitive Sports/Athletics 7. Adjourn Clara Hewins 12/20/2022

CON ASC Meeting 12/30/2022 01:00 pm In-Person Clow J210 Heritage Room MEETING NOTICE UNIVERSITY OF WISCONSIN—UNDERGRADUATE ACADEMIC STANDING COMMITTEE Friday, December 30, 2022, 1:00 PM To be held via in person Heritage Room and virtually – Click on Teams link in your calendar invite AGENDA I. Welcome II. Action Items: a. Approve Minutes from October […]