UWO Fox Cities Curriculum Committee 01/03/2023 08:30 am 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 (Peter volunteered) 3. Approve minutes of December 19, 2022 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

Institutional Review Board 01/03/2023 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTEzNWQzMTAtMGUzOC00MTIxLWFkZTYtN2Q1MDdiZWI4ZGY2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%221ebb7971-8d76-4b27-b5d9-5a375a3ddd3e%22%7d -New Business New IRB Protocols for Full Committee Review: (1) Protocol NE23-02: Promoting social and emotional growth through examination of trauma and triggers; looking through the lens at pre-service educators and how they respond to behaviors when they have been triggered. (PI: Tammy Ladwig) Primary […]

Registrar Search and Screen 01/05/2023 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWM5MjkxNTAtMjliMS00ZjkxLWIwOTMtYjI1OTlhYjkyNDIz%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 Registrar Search & Screen Committee Meeting Thursday, January 5th, 2023 10:00 a.m. – 11:00 a.m. Teams Meeting University Registrar (Inst) (B) Position Search and Screen Chair: Caroline Geary Search Assistant: Allison Kunde Search and Screen Members: Elizabeth Whalley, Mike Watson, Julia Bodette, Sue […]

HVAC Mechanic Search and Screen Recommendations Meeting 01/04/2023 10:30 am In-Person Campus Services 131C Closed Session §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Review of candidates and complete final recommendations Adjourn Angel Liddle 12/30/2022

Search & Screen-Controller 01/04/2023 01:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjEzNjI4OWUtNmM4Yy00YTcwLTkwZmMtMmUzN2RkNzVjODYz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22ab8699e9-1c26-4e81-9ed6-3b5c6d6175d9%22%7d Open Session Finalize Phone Interview Questions Closed Session §19.85 (1)(a) case deliberation or hearing Discuss candidates to move forward in employment process Deanna Singstock 12/22/2022

Climate Action Committee 01/05/2023 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTg2NmI0NTctMjk1MS00MDdlLTg1MTItMTUzOTY4YjI1NDk4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222ef2f008-c4d0-40fb-9237-4b087121fe05%22%7d Climate Action Committee Thursday, January 5th 8:30 AM https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTg2NmI0NTctMjk1MS00MDdlLTg1MTItMTUzOTY4YjI1NDk4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222ef2f008-c4d0-40fb-9237-4b087121fe05%22%7d Present: 1. Work on Climate Action Plan 2. Next meeting: January 19th Brooke Berrens 01/03/2023

Special & Early Childhood Education Personnel Committee 01/05/2023 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Open Session: 1. Meeting Called to Order 2. Call meeting to closed session Closed Session: A closed meeting is anticipated per Wisconsin State Statute 19.85 (1) 3. Review of Annual Review Materials for Special & Early Childhood Education Faculty and Assistant […]

Grounds Supervisor Search and Screen Charge Meeting 01/05/2023 10:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjgwZmQ4MGMtOGY0OC00ZTIyLTg3MWQtY2QwZWYzMGFlMTU0%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 Agenda 1. Introductions and Overview 2. Charge to the Search and Screen Committee by hiring Supervisor, JoAnn Rife 3. Question and Answer Session Regarding the Charge 4. Discuss timeline and availability 5. Adjourn Angel Liddle 12/22/2022

Statistics Hiring Committee 01/06/2023 10:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/91853024253?pwd=cHFiRnBNUWdFb0pYa1Y1Rjh5N2pFQT09&from=addon Open Meetings Law 19.85 (1) (c): reviewing and voting on the credentials of applicants Ken Price 12/29/2022

UWO FDL SGA SUFAC Meeting 01/06/2023 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWVjMDU3MzctYjUwNy00M2FkLWI0ZjctNGE1Nzg1OWNkYjQ2%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. Approve Minutes 4. Elect SUFAC Chair 5. Relook at Budgets 6. Budget Hearings 7. Adjourn Clara Hewins 01/05/2023

Building & Grounds Manager Recommendations Meeting 01/06/2023 03:30 pm In-Person Campus Services 131C Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Angel Liddle 12/23/2022

CON Personnel Committee 01/09/2023 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 Personnel Committee Meeting January 9th, 2023 9:00 am - 11:00 am Teams Link Call to order in open session Motion to approve minutes from December 12th, 2022 Review CON Faculty Annual Performance Evaluation Form from 2021 before sending out to T/TT staff Bridget Dunn 01/04/2023

Locksmith Search and Screen Tier Meeting 01/09/2023 09:00 am In-Person Campus Services 131C Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 01/04/2023

Admissions and Recruitment Coordinator II Search & Screen Commitee 01/09/2023 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzBhY2NhN2QtYTc3ZS00ZTI3LThhOTYtMmY5YWI1NmMzZjBl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22a44004ea-6912-4efc-9e65-cde3414dd41b%22%7d Called to order Introductions Charge provided by Laurie Stevens Review and discuss position description, qualifications and expectations Discussed timeframe Position postings and advertising Adjourn Mai Nhia Xiong 01/04/2023

Statistics Hiring Committee 01/10/2023 10:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/91853024253?pwd=cHFiRnBNUWdFb0pYa1Y1Rjh5N2pFQT09&from=addon Open Meetings Law 19.85 (1) (c): reviewing and voting on the credentials of applicants Ken Price 12/29/2022

Music 01/10/2023 10:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/91913849639?pwd=RW9iMHRGUi9CQ2JSQTdTbHl0V2ZLZz09 i. Approval of Minutes ii. Action Items a. Music Department Bylaws b. Annual Performance Review Policy iii. Discussion Items a. NASM Review b. Strategic Planning iv. Communication from Chair v. Items from the Floor vi. Other Announcements vii. Adjournment Nathan Krueger 01/06/2023

Search & Screen Librarian II Resc Mgmt & Data Svs 01/10/2023 10:30 am In-Person 204D Conference room Polk Library initial meeting for Search & Screen Librarian II - we will cover - Charge from Sarah Neises, Library Director, - EOA orientation Sean Fay, - Committee discussions regarding the process of the search. Mary Schneider 01/06/2023

Communication Studies Department Tenure and Renewal Meeting 01/11/2023 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/98777481101?pwd=UUdTT0p2NFlWSTZYcnV6aThLQWdyZz09&from=addon 1. Call to order by committee chair 2. Approval of agenda 3. Closed Session - Wisconsin Statutes Sec. 19.85(1)(c) to consider renewal documents for Stephanie Rolain-Jacobs 4. Return to Open Session for discussion of hiring processes for TAP positions Susan Robl […]

Admissions Nonresident Recruiter 01/11/2023 10:00 am In-Person Dempsey 238B Open session: information about the position, schedules, etc. Closed session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Jared Benson 01/04/2023

Admissions Marketing Specialist Search and Screen 01/11/2023 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWNjNzU0NzctNDhlNC00OGQxLWJkZWMtNGExNGI5OTFkNzlm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22e73aed73-375e-46b3-9685-5b54e05f99c6%22%7d Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate Tiering Open Session: Information about the position Committee availability for phone and on campus interviews Interview schedule and questions Nicole Jackson 01/06/2023

HR Generalist Search & Screen Committee 01/12/2023 10:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGJiZWEwMWYtZmZlNy00YWNmLTg1NDQtYzQ2OGE3M2QzMTk3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22866cc8df-66b1-43c3-942b-9d18c8be9916%22%7d Discussion • Q & A – any questions since Charge meeting • Interview Questions Review Applicants – Closed Session • Pursuant to WISC 19.85 (1) (c) & (f), will go into closed session to review candidates for the HR Generalist position. Danielle […]

Facilities Planning Assistant Director Search and Screen Tier Meeting 01/12/2023 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzM1ZThlMzQtYTcxMS00MGY5LThkZGQtMjdhMjMzYWVjMWM4%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 01/06/2023

Mathematics 01/12/2023 01:00 pm In-Person Room 1338 Fox Cities Campus AGENDA Mathematics Department Meeting Room 1338 Fox Cities Campus Jan. 12, 2023 1:00 – 4:00 pm I. Minutes from December 1, 2022 II. State of the Department III. Old business a. Update where we are on department goals from last year’s January meeting IV. New […]

Professional Counseling Program 01/13/2023 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/99473751197?pwd=YThmOWRFV0pEUFRZR0FQeTBWemtiZz09 PC Program - 2023 Data Retreat Agenda Items 1) Assess and Review Program Outcomes section on our Program website: https://uwosh.edu/coehs/departments/counseling/programoutcomes/ • CACREP Annual Report • Strategic Plan • Assessment Report • Annual DPI Report • CACREP Vital Statistics o Update data on this page – […]

CON College Committee 01/13/2023 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 College Committee Meeting January 13, 2023 9:30-11:30 am Teams Link AGENDA Call to Order Approval of minutes from 12.09.2022 New Business College of Nursing Staffing Guidelines Action Item: Simulation Center Self-Study Old Business By Laws Ad Hoc Committee Search and Screen updates Updates from Dean […]

English Department Search and Screen Committee 01/13/2023 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjUwMzg2YmMtY2Q2ZS00NDZkLTk3NmMtOGNhNmNmODQ2ZTgw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22f29ab2a0-0120-48c9-9704-0241b04371ee%22%7d 1. 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 […]

Communication Studies Department Tenure and Renewal Committee 01/17/2023 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95457500653?pwd=c1FkRjBvcEtycWVraHhyZTNkeUwydz09&from=addon 1. Call to order by committee chair 2. Approval of agenda 3. Closed Session - Wisconsin Statutes Sec. 19.85(1)(c) to consider renewal materials 4. Return to Open Session susan Robl 01/12/2023

Parking Appeals 01/17/2023 09:00 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 01/12/2023

Art Department Graphic Design Search Committee 01/17/2023 10:00 am In-Person AC 327 Open Meetings Law 19.85 (1) (c): reviewing, tiering, and voting on the credentials of applicants for the graphic design position. Karina Cutler-Lake 01/09/2023

Dept of Chemistry Personnel Committee 01/18/2023 09:00 am In-Person 1. Vote to move into closed session to consider 2022 annual performance evaluation data for faculty as allowed under §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 2. Formation of recommendations in the areas of teaching, scholarship, and service 3. Vote to move […]

Department of Chemistry Curriculum Committee 01/18/2023 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmJiZDE1ZjktNThiMi00ZWNlLWExMTItMGI3OTZhZmJlYWJi%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 1. Discussion of chemistry curriculum and upper-level courses 2. Length of laboratory per credit 3. Degree pathways with technical colleges 4. Other items from members Kimberly Dirlam-Schatz 01/16/2023

COEHS Curriculum Committee Meeting 01/18/2023 10:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95460653873?pwd=MW9vNGVrODlodHdOQjJyN2JiMmczZz09 New Business- a. Proposal (Form C) from Teaching and Learning to create a certificate in English as a Second Language b. Proposal (Form C) from Teaching and Learning to create an ESL/ Bilingual Education certificate c. Proposal (Form B) from Special and Early Childhood […]

Special & Early Childhood Education Advisory Council01/19/202308:00 amVideo Conference Callhttps://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09Open Session:1. Meeting Called to Order2. IntroductionsDISCUSSION ITEMS:3. Overview of Programs Strengths4. Overview of New ECSE/EC Program5. Enrollment Issues6. Other Business7. AdjournBecky Thorson-Randall01/19/2023

Climate Action Committee 01/19/2023 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTg2NmI0NTctMjk1MS00MDdlLTg1MTItMTUzOTY4YjI1NDk4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222ef2f008-c4d0-40fb-9237-4b087121fe05%22%7d Climate Action Committee January 19, 2023 https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTg2NmI0NTctMjk1MS00MDdlLTg1MTItMTUzOTY4YjI1NDk4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222ef2f008-c4d0-40fb-9237-4b087121fe05%22%7d Present: Work on sections in the new Climate Action and Resiliency Plan document Brooke Berrens 01/16/2023

UWO Fox Cities Curriculum Committee 01/19/2023 09:00 am 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 January 3, 2022, meeting. 4. Spring Update (Caroline) 5. Summer Curriculum -- any updates for further reconsideration needed. 6. Continue discussion of 2023/2024 Curricular Planning 7. Other Business 8. Adjourn Jill Halverson […]

Grounds Supervisor Search and Screen Recommendations Meeting 01/20/2023 11:00 am In-Person Campus Services 131C 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 01/11/2023

Psychology Tenure Committee 01/20/2023 12:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDRhZmRkNTUtYWJhZS00YTYxLTgzYmEtNzUwYjcxMjRiNmIy%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22af61d9be-3a13-4a20-9a3e-7e764f0d2bbe%22%7d Discuss Tenure recommendation Jenny Carter 01/17/2023

Admissions Search and Screen Committee 01/20/2023 01:00 pm Video Conference Call https://outlook.office.com/calendar/item/AAMkAGIwZGQzMzM3LWZhOTctNDBmOC04MGRlLWNlNzVhYzQ5ZTE1NgBGAAAAAAACkruk%2Fx4bQoIWt7X2ELaaBwDomGXvhAVTR4JpkRjPVWfBAAAAAAENAADomGXvhAVTR4JpkRjPVWfBAAUXV6h4AAA%3D#:~:text=Click%20here%20to%20join%20the%20meeting §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Closed Session 1:00 - 1:30 - Finalist Selections for On Campus Interviews Open Session 1:30-2:00 - Discussion of on campus interview agenda and questions Nicole Jackson 01/19/2023

Search & Screen Committee HR Generalist 01/23/2023 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjI2ZDVhY2MtNjJhNC00ODcxLThkMmQtNjA0NzZhNjI2Njg4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22866cc8df-66b1-43c3-942b-9d18c8be9916%22%7d Open Session • Review interview questions for on-campus interviews • Determine interview schedule Closed Session Pursuant to WISC §19.85 (1)(c) consideration of employment, promotion, compensation, or performance evaluation data. • Candidate ranking for on-campus interviews Danielle Delwiche-Oelhafen 01/19/2023

Lead Custodian Search and Screen Tier Meeting 01/23/2023 01:30 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTM3ZWRhN2MtYWE2MS00YTdlLTllZjAtM2M5ZWVlZmFjYWNk%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 §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Angel Liddle 01/19/2023

Admissions and Recruitment Coordinator II Search Committee 01/25/2023 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjgwZTFjYjEtODMxOS00NGFhLWFhMTYtZjc3MTY1Y2FmNGJh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2216b00f05-cd84-4e6f-ab1a-da80e23a8696%22%7d 1. Call meeting to order/ convene in open session 2. Move to closed session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data -Discuss applicants and tier candidates -Identify candidates for phone interviews -Discuss phone/in person interview schedules -Review […]

Department of Journalism 01/25/2023 09:00 am In-Person Sage 3412 Agenda: 1. Set meeting dates and times for spring 2. Renewal, Tenure and Promotion policy review 3. RTF Certificate Proposals 4. Other business Timothy Gleason 01/23/2023

Supply Chain Management 01/25/2023 10:30 am In-Person Sage Hall 1413 1. Approval of minutes 2. Election of FRC member to serve until July 2025 3. Election of UPC member 4. Residency requirement for majors 5. GPA requirement - possible revision 6. Articulation agreement with MPTC Micki Benz 01/23/2023

COB Staff 01/26/2023 09:00 am In-Person Sage 2608 Announcements Welcome Dean Braun! Introductions of Staff Approval of Minutes December 15, 2022 Discussion Items Replacing Oracle – C. Bennett Unit Updates Walk Ons Halle Breske Soczka 01/24/2023

Admissions Director Search & Screen Committee Tiering #2 01/26/2023 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDE0ODUxYmUtMzk3My00ZTk2LWExN2EtNDg1N2YwZGM2NDU5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222724a254-1414-46ff-8555-840034ece84a%22%7d Open Session: General summary from 1/25 meeting Closed Session: Chair Statutory Statement: 19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Motion to move to closed session, seconded Vote by committee Proceed to review remaining candidate applications and […]

Marketing 01/26/2023 01:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWUwYmFiOWMtYjRmMS00ZGYzLTk4ZWQtOTMzMzY5OGRlNTUz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%220d240b6f-b892-4db6-a23e-d311b24ad937%22%7d 1. Spring '23 class schedule and new ad hoc instructors 2. Update on Search & Screen 3. Annual performance evaluation 4. Updated Merit and Annual Performance evaluation policy 5. New elective in Fall '23 6. Ideas for expanding Sales 7. New product development/innovation/entrepreneurship Micki Benz 01/24/2023

Academic Standing Committee Meeting 01/27/2023 01:00 pm In-Person C210J-Heritage Room MEETING NOTICE UNIVERSITY OF WISCONSIN—UNDERGRADUATE ACADEMIC STANDING COMMITTEE Friday, January 27, 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 December 30, […]

Admissions Search and Screen Meeting 01/27/2023 01:30 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2QzNzZiMDUtZDcwMi00ZWZlLThjYzAtZDUyNWM5MjQwOTEx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22e73aed73-375e-46b3-9685-5b54e05f99c6%22%7d §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Closed Session 1:30 - 2:00 - Finalist Selections for On Campus Interviews Open Session 2:00-2:30 - Discussion of on campus interview questions Nicole Jackson 01/24/2023

COB Faculty Review Committee 01/30/2023 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjI1MzBkZGQtMDVhNS00ZGQ5LWI2OGYtODRkNjFhNWI5Mjk3%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 – Criteria for Evaluating Teaching Effectiveness Discuss and vote Instructional Academic Staff Renewals for W. Morrison and M. Patton: (Closed Session) Follow Mandatory Protocol To Convene in […]

TAP STEM Search and Screen Committee 01/31/2023 02:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZThjNWNkYjgtMjg3Mi00ZDY3LTk3ODAtZGFlNTBmMzUzZWIz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22ba4b55c3-7d48-4780-a495-f934990ad490%22%7d Review and Tiering Meeting 1) Call to order 2) Approval of minutes from January 17, 2023 3) Convene in closed session a) Pursuant to WI Stat § 19.85(1)(c) for discussion of files of applicants for hire, including tiering applicants and selecting interview […]

Search & Screen: Teaching Assistant Professor – Developmental Coordinator (Internal Search) 01/31/2023 03:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2RiNzg2YzctNDFlYS00Nzc0LWE2NTQtYTRlMmJkZmM4Mjlm%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 1) Call to order 2) Approval of minutes from January 26, 2023 3) Convene in closed session a) Pursuant to WI Stat § 19.85(1)(c) for discussion of files of applicants for hire and selecting interview candidates 4) […]

MPA Monthly Dept. Mtg 02/01/2023 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTllN2Y0MmEtZTI1OC00MGNjLThjMzgtMjk2OTE4ZDdkZjkz%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 December department meeting minutes 9:05 Discussion 1. Ongoing strategy to stabilize the MPA program. a. Updated OCE memo b. Merger update c. New department name 2. Review of budget 3. Upcoming deadlines for faculty a. Dr. […]

COEHS Administrative Council 02/01/2023 09:00 am In-Person Clow 205 College of Education & Human Services Administrative Council Agenda February 1, 2023 9:00 a.m. – 11:00 a.m. Clow 205 Call to Order Approval of the Minutes Information Items • Provost Updates • PEP Updates – Kathryn Allen • Tevara • Upcoming Events • Jane Banning – […]

COB Administrative Council 02/01/2023 09:54 am In-Person Sage Hall 2239 Announcements Approval of December 7 meeting minutes Discussion items: Seats in online classes Updates Walk Ons Adjourn Halle Breske Soczka 01/30/2023

Climate Action Committee 02/02/2023 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTg2NmI0NTctMjk1MS00MDdlLTg1MTItMTUzOTY4YjI1NDk4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222ef2f008-c4d0-40fb-9237-4b087121fe05%22%7d Climate Action Committee February 2, 2023 Present: Goals for Spring 2023 Filling open positions Bylaws In-person meetings Plan sections Brooke Berrens 01/30/2023

Computer Science 02/02/2023 08:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 Agenda - CS Dept. Meeting Thursday, February 2, 2023 8:30 AM – 9:30 AM 1. Approval of minutes from previous meeting (12/15/22) 2. Chair’s report - Announcements and updates 3. Recruiting Activities 4. Annual Performance Evaluation Timeline 5. Meeting with Chelsy Cegielski from Career Services - […]

Information Technology, Business Analyst 1 01/02/2023 10:15 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjFhNWU0ZDgtMmUxMi00ZWVjLWE0MDYtNDMyMmJhNzU1ZjQ2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%227f5ef8ea-f14c-4c50-9f3c-6b3806bf6dc6%22%7d Update on the hiring process Creation of Interview questions Closed Session §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Discussion of candidates Andy Schultz 01/26/2023

Department of Counseling and Human Services 02/03/2023 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/97325547533?pwd=d0lRVFFoenZvRUNhOXlYM1lLZXNmUT09 1. Call to Order 2. Approval of Minutes from December 2, 2022 3. Additions to Agenda 4. Announcements II. New Business/Action Items: 1. Meeting Dates/Time- Harper 2. 2023 Cohort Applicants/Interview/Orientation Dates-Harper 3. CECE, Hooding Dates- Harper 4. Bylaws- Harper 5. Transfer Student […]

Journalism 02/03/2023 09:00 am In-Person Sage 3408 Agenda: Review December 2022 and January 2023 minutes Committee planning -Alumni/Outreach -Assessment and Curriculum -IRT -IWM -Merit -Personnel -Search Plan for advising Strategic planning progress University news Other business Timothy Gleason 01/26/2023

Admissions and Recruitment Coordinator II Search Committee 02/03/2023 09:30 am In-Person Dempsey 148 Conference Room Admissions and Recruitment Coordinator II Search and Screen Committee Meeting 2/3/23 Agenda Call meeting to order / convene in open session Move to closed session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Discuss phone interview results […]