Video Conference Callhttps://wisconsin-edu.zoom.us/j/96861468482?pwd=VnZMTGt2NCtTcGhmQXRpcksyY1FzUT09i. Approval of Minutes from February 12ii. Updatesa. Chair Electionsb. Auditions/Recruitingiii. Discussiona. WSMA Festival April 27thb. Recital SOPc. Strategic Planning Pollsiv. Items from Chairv. Items from the Floorvi. Other Announcementsvii. AdjournmentNathan Krueger02/22/2024
Video Conference Callhttps://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_NzY2ZWJkMjItNTk0Yy00OTc1LTgyYTktZjkxZTgxMmYzZmQ2%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%25224e55e6ca-e602-443d-850c-2595a02a588d%2522%257d&data=05%7C02%7Cdurbinr%40uwosh.edu%7C62463be1985f442f93b608dc3480b591%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638442974650692433%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=ufFhBJsHjxNba7VAYGP0U2VPT125J8kffXV%2BUaD6hBo%3D&reserved=0Search and Screen Agenda for 2.26.2024 at 2 pmCareer & Professional Development Charge MeetingI. IntroductionsII. PageUp OverviewIII. Post Reviewsa. (501010) Career Development Coordinatorb. (501022) Career Development Managerc. (501023) Career Development CoordinatorIV. HR Training by Sean FayV. Next Steps: Tiering overview and dateThe meeting will be in closed session.Becky Durbin02/23/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_YzBlMjllZTMtMzA1Zi00NzVmLWE2YTMtZjY3NzU2NDEyOTlk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%227fa97765-d0db-4618-946f-97c10192c929%22%7d1. Call to order2. Approve minutes from previous meeting3. Co-chairs’ report4. PTRs, 2nd level of review (closed session):a. Baker, Lb. Dorn, Lc. Glgeason, Td. Hanai, Ye. Hart, Jf. Jasinski, Mg. Karsten, Jh. Kuhl, Mi. Kvam, Dj. Louar, Nk. Nasif, Al. Olszewski, Pm. Otto, Dn. Palmeri, Ao. Panske, Gp. Pereksta, L5. Other business6. AdjournSamuel […]
Video Conference Callhttps://wisconsin-edu.zoom.us/j/87518135562?pwd=cEorS1JDZjNOc2hycU9NSFdiNUtBZz09Open Session:1. Call to order2. Move to Closed Session – Per 19.85 (1) (c) Wis. Stats.Closed Session:3. Review of personnel materials of Kyle Steele's Annual PerformanceOpen Session:4. Adjourn meetingNari Kim02/14/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWQ4MmM0NTgtNzkyOC00MTExLTg3MjgtZGU4Nzc5OGI2OGY5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22c93dcc3b-4866-471b-b55c-27b4dcc7b199%22%7dThis Wednesday, at 8:00, via Teams, we will discuss:1. The two upcoming WAGS events (see attached posters)2. The two proposed remodeling plans at UWO3. Open concerns/ideas from the floorKathryn Klein02/27/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_NTY4YmNmZTYtODg4NC00YmU0LTk5MTItM2NkYjY1MmM5ZDMw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2263f9c215-8a02-4f31-9eb9-69509b9a86c3%22%7d1. Call to order2. Election of Chair3. Standing meeting time4. Discussion of evaluation criteria5. AdjournmentCourtney Kurtz02/20/2024
In-PersonSage Hall 2239Agenda Faculty Senate Budget Committee MeetingWednesday, February 28, 20243:30 to 4:30 PMSage Hall Room 2239 (virtual link available)I. Welcome and Check-In (e.g., introductions of guests if warranted)II. Approval of minutes from prior meeting (February 14, 2024)III. Decision ItemsIV. New items (announcement of issues, questions, etc., that we might work on)V. Discussion/Information ItemsApril Dutscheck02/22/2024
In-PersonClow South 205Open Meeting NoticeCOEHS Personnel CommitteePosted February 15, 2024Reconsideration of Tenure of Dr. Joshua Carey8:00 am, February 29, 2024Room Clow South 205The entirety of this meeting will be audiorecordedCommittee Members: Don Hones, Marguerite Penick, Christine Tipps, Thomas Fischer, Michael Fonkem, Eric BrunsellAlso Invited to Be Present: Joshua Carey, Sean FayAGENDA:1. Tenure reconsideration of Dr. […]
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_OWYxNDFkYmEtZmJmNS00MWY4LTgyYTUtZmRhZTQ3YTIxZTJk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22e257468b-89d9-4199-8d8f-74d5b5a7ca07%22%7dElect a chairMove into close session as per WIS StatutuesChris Jones02/25/2024
Video Conference Callhttps://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT091. Approval of minutes from previous meeting (2/22/24)2. Chair’s report - Announcements and updates3. Curricular changes4. Academic Planning Proposal Discussion5. Other itemsGeorge Thomas02/27/2024
In-PersonSage 2210Approval of the 2/9/24 meeting’s minutesDecision ItemsForm C-MBA Leadership Certificate (Dale), Form, SummaryDiscussion ItemsNew Business Analytics Major (See Associated Documents in Meeting Folder)Merit/Performance Review-Do we need any revisions?Distinction between service and teaching General AnnouncementsWalk-onsSarah DeArmond02/24/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_N2JjZThiYTktYTNjNi00ODNlLTkxNmQtMGI2NTBhMzM4OWI4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2244c8c97e-cd29-46cf-80f1-305e60f1d3dc%22%7d1. Approval of January 19, 2024 meeting minutes2. Draft and revise committee recommendations for Sociology program review3. New business4. AdjournDanielle Kvam01/26/2024 DMARC pass
Video Conference Callhttps://uwosh.sharepoint.com/:f:/r/sites/CollegeofEducationandHumanServices/Shared%20Documents/Departments%20and%20Units/Teaching%20and%20Learning?csf=1&web=1&e=tSVWXhOpen Session:1. Meeting Called to Order2. Approval of Minutes from 02/16/2024Action Items3. Tech Ed Form C, Remove 325 & add/revise coursesDiscussion4. Early Childhood Articulation Agreement with FVTC5. Foundations of Teacher Educationa. Collaborative UW System Programb. Articulation Agreement6. Chair Updates7. Committee UpdatesEric Brunsell02/27/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_NWIzZjUzYjctN2Q3ZC00ODQwLTg4OGMtMjc4YmVlODIxZWY0%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2208ca5333-6c1d-465e-b69e-cb01f10e8992%22%7dCall to Order (M. Madariaga)EEO Member/Training (S. Fay)Charge from Hiring Manager (J. Mott)Discuss Position DescriptionTimeline Discussion for SearchTiering ProcessInterview Questions DiscussionSet Up Next MeetingAdjournCorina Van Duser02/29/2024
In-PersonHalsey 1491. Approval of minutes from 2/19/242. Meet the Halsey DAs3. Larger curriculum discussion of biology major4. MiscellaneousCourtney Kurtz02/26/2024
In-PersonSage 2218I. Subteam MembershipII. First Scholars Initiative OverviewIII. Academic Planning Transition Team UpdatesIV. Subteam Work timeV. Upcoming Meetings and LogisticsJennifer Considine03/01/2024
Video Conference Callhttps://teams.microsoft.com/v2/?meetingjoin=true#/l/meetup-join/19:meeting_MzI4OTgzMWMtYzRhZS00ZTUzLThkMWItZmJmYzIxMjUwNjIw@thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22a94f6316-63fb-485d-b8af-1dbc04c4f7f9%22%7d&anon=true&deeplinkId=e40936c4-2e29-481b-a382-afc9ab356d44A. WelcomeB. Committee ChargeC. If needed, EOEAA Training and/or UpdatesD. Key Timelines and CommitmentsE. Next StepsF. AdjournAlli Van Asten03/01/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_NjBlODRkYmMtZDJlZi00MDU3LWJkYmUtMWFhNTk1NDlmMGM3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225b0f0aad-e44e-4c70-939b-445fc9a455fb%22%7dDiscuss tiering of candidate and possible interview.Pam Parker02/29/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_MDM4YjM3NmMtNmMzZC00MDhiLWE5NDYtMjdmZDNkMDljM2Ji%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7d1. Minutes from February 6, 20242. Academic Planning Group Update3. Interim Associate Dean for Access Campus4. Faculty Committee Report5. Announcements from the Dean’s Office6. Items from the Floor7. AdjournmentClaire Armstrong02/29/2024
In-PersonArts and Communication S121I. Approval of Minutes from 3/6/2024 meetingsII. Academic Planning DiscussionIII. USP Work Group UpdatesIV. Department ReportsJennifer Considine
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_YjJlYmFjMTgtN2M2Yi00OTRlLTk4ZGItZjg3OTU4YjgzZmIx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22232f63be-f1cb-40e4-a802-1d667a386741%22%7dCOLS Faculty Committee Meeting AgendaWednesday, March 7, 2024MS TEAMS 3:00 PM1. Review Minutes from February 21, 20242. Curriculum Committee Vacancy – Access Campus election results3. Department Chair Nominating Election Results4. IRP Discussion5. Other Announcements from the Dean6. Items from Members7. AdjournmentJane Luker03/05/2024
Video Conference Callhttps://wisconsin-edu.zoom.us/j/92499653803?pwd=RUJSdTc5ZHdTMllCZ29wTjAvZmUwUT09Meeting Global Languages and CulturesMarch 6, 2024, 3:15-4:15 pmRoom: GLC Conference Room 302Zoom Link https://wisconsin-edu.zoom.us/j/92499653803?pwd=RUJSdTc5ZHdTMllCZ29wTjAvZmUwUT09I. Approval of Minutes from 02/07/ 23II. Reports from the chairs1. RC: L&S and Humanities2. NL: Report from Faculty Senate; GLC Student worker (Jaselena H.R); Step Student; Website.3. Language Coordinators / Program news4. GLC CommitteesCurrent committees (RC and NL […]
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWQxNGNlNzYtN2VjOC00MWM3LWE2MzQtNGU4NmExMTcwMzAx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7dAGENDAA. Approval of minutes from February 22, 2024.B. Consideration of Curriculum Proposals:New Business: N/AOld Business:1. MPA (Form C) Dual Degree Pathway with Sociology2. Sociology (Form C) Dual Degree Pathway with MPA3. MPA (Form C) Change to admissions process4. Chemistry (Form C) Changes to Professional major.5. Kinesiology (Form C) Add GPA requirement to majors.6. […]
Video Conference Callhttps://wisconsin-edu.zoom.us/j/93638707342?pwd=dmYydHpTTHc4eWZRSFZSaEgvdW9iZz09I. Open Session:Approval of previous minutes: CAHS Minutes 2.22.24.docxII. New Business/Action Items:Committee assignmentsAI in syllabiMicrosoft AuthenticatorIII. Old Business:Restructuring UpdateIV. Committee ReportsV. Closed Session: Pursuant to Statutory exemption §19.85 (1)(f), this session will be closed.Discussion of any student concernsKalee Skriver03/05/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNGI3NjgtMjU0Yy00ZGUxLWJhNDctOGFlZmQ4NmE1ZjY0%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22854ee6cf-04f4-4c91-a3cf-ab461c3dfc60%22%7dCall to orderMove to closed sessionDiscuss candidate tieringDecide cutoff for interview(s)Interview scheduleNext stepsMove out of closed sessionAdjournMary Manchester03/05/2024
Video Conference Callhttps://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_MDJlYzc5ODctYmZkYy00MDg0LWEyMTYtMTQ2Njk4Nzk3NTRm%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522832d1d9b-28e3-4509-a873-3d0539b8378a%2522%257d&data=05%7C02%7Csejatiy%40uwosh.edu%7C8b712cc26d0c492a935108dc240479ab%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638424848840207305%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=w7ogOvrJZKWHDbS6hknqiG1fNONwuULZGxzNOkWV6aE%3D&reserved=01. Approve minutes from 2-23-2024 meeting (HO1) 2. Announcements: 3. Decision Items: NONE4. Curricular Items: Form B: IS302 & IS303 (Change IS201 OR IS301w/C to IS301w/C) (HO2)Form B: IS417 (Replace IS318 with IS 301) (HO3)Form B: 350 (Replace IS201 with IS301) AND Updated Course Description (HO4)Form C: Information System Major & DM&V (HO5)Form C: Information Systems […]
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWU5YWQxYzgtOTkzNS00ZWRiLTkwMDctMDY0NGMyNjQwMDhh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2208ca5333-6c1d-465e-b69e-cb01f10e8992%22%7dCall to OrderMove into Closed SessionDiscuss Candidate TieringRecommend Candidates to InterviewSet Interview ScheduleFinalize Interview QuestionsMove out of Close SessionAdjournCorina Van Duser03/06/2024
Video Conference Callhttps://wisconsin-edu.zoom.us/j/99805068744?pwd=TnoycFFZMklmeHJhNGFXTEltM3ZjQT09I. Open Session:Call to OrderApproval of Minutes from February 16, 2023Additions to AgendaAnnouncementsII. New Business/Action Items:KPI and 2024 standardsData collection for each course from the previous semesterSearch Committee UpdatesPermanent Student Files – Liability InsuranceIII. Old Business:CACREP Site Visit/CACREP 2024 Standards-HarperCommittee ReportsIV. Closed Session: Pursuant to Statutory exemption §19.85 (1)(f), this session will be […]
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDE0NGNmNGItNWFiYi00MDVkLWFjMGQtNDA1YzY3YWJjZDkx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22bce13b4d-504b-4008-ad59-f9a4b79530e9%22%7dAgenda Items1. Approval of Agenda2. Approve Minutes from December 2023 Meeting3. Approve Minutes from 2/5/2024 Meeting4. Faculty Search: Assistant Professor of Criminal Justice (update)5. Book Ordering (Fall 2024 Classes)6. Proposed Spring 2025 schedule and beyond--merging of Online and Oncampus course rotation (Development Committee: C. Rose and Beck)7. Proposed Pre-req changes and course deletions […]
In-PersonSwart 3271. Approve Minutes2. Swart DA (Kristina Mosley, Swart 115)3. Project Success (Holly Ludwig Callahan ludwigcallah@uwosh.edu)4. Swart photo boards5. Reeve Space Requests6. Return unused computers to COLS (Claire Armstrong)7. Website updates (Ashley Elmer)8. NAGPRA Update9. MiscellaneousMichael Baltutis02/20/2024
Video Conference Callhttps://wisconsin-edu.zoom.us/j/7411650245?pwd=Z0p4alJuT1E0Q0RmQk5IYy9BVmp4UT09Agenda:• Review and discuss F23 Assessment data• Discuss new ACS CPT requirements• Items from membersLauren Waters03/07/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGM2MTMyZWEtMmI0MS00MWZlLTgzNjktZWMyMWQwZWQzMTNh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7dAgenda1. Approval of minutes from February 13, 2024.2. Curriculum Proposals:African American Studies Form C – replacing a course in minor.Comm Studies Form B – COMM 380Comm Studies Form C – Changes to minorComm Studies Form C – Changes to majorComm Studies Form C – Changes to Organizational minorEnglish Form B – Title changeEnglish […]
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_YjExNzM3N2ItZmY2ZC00MWRkLWI3YjMtMmNiNDI0MTAxMjBl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7dAgenda1. Approval of minutes from February 13, 2024.2. Curriculum Proposals:a. Biology Form C – Add BIO 474 to Biomedical Science & Microbiology majors.b. Computer Science Form A – COMP SCI 171 new coursec. Environmental Studies Form C – replace required course in ES Emphasis 357/306d. Environmental Studies Form C – replace required course […]
Video Conference Callhttps://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_YjhjYzdkZmYtMjI0Yi00MGJiLThkNDctYmM1ZWJkMzY5MzRm%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522b882da61-9da3-4c51-8126-596f2277e912%2522%257d&data=05%7C02%7Clefeberb%40uwosh.edu%7C9e8a8973003d4b5db2c608dc26736b86%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638427524388325841%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=rL%2FZinEjg1Neao4KhrVRwZWdsthN%2FQIygAOQL7XFPX0%3D&reserved=0AgendaName of committee: COEHS Policy CommitteeMeeting Date: March 13, 2024Meeting Time: 11:30am-12:30pmMeeting Location: Online using the following link - Teams meeting1.Call to order2.Approve minutes from February 14, 20243.New Businessa-Revised merit policy for Leadership, Literacy and Social Foundations4.Old business:a-None5.Announcements or items from the floor6.AdjournmentBrian Lefeber03/11/2024
In-PersonArts and Communications CenterDepartment of Art Meeting AgendaMarch 13, 202412:40 PMAC S118I. Call to orderII. Approval of Minutes of February 14, 2023III. New BusinessNo actionable itemsIV. Discussion Items1. All the thingsV. Information Items/Items from Members1. Update from Faculty SenateEmmet Sandberg03/07/2024
In-PersonClow N508Open Session:1. Meeting Called to Order2. Approval of Minutes from 03/01/2024Action Items3. Form C to suspend admission to the graduate Math Intervention emphasis in the MSE Teaching & Learning, and the Math Intervention certificate.Discussion4. Committee Updates5. Restructuring & Gen Ed Discussion (If Needed)6. Post-Bac initial license in ESL & ESL/Bilingual7. Online BSE Elementary & […]
Video Conference Callhttps://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT091. Approval of minutes from previous meeting (2/29/24)2. Chair’s report - Announcements and updates3. Curricular changes• Action item: Approval of CS 271 syllabus• Action item: Approval of CS 246 syllabus4. Academic Planning Proposal Discussion5. Other itemsGeorge Thomas03/12/2024
Video Conference Callhttps://wisconsin-edu.zoom.us/j/91678386155?pwd=L0hPd1hTYWhVQ3ZWbzF5NDRPUUVwdz09I. Open Session:Approval of previous minutes for 02/15/2024II. New Business/Action Items:Book ordersOnline/Hyflex classes updateIII. Old Business:Search updatesRestructuring updateIV. Committee ReportsV. Closed Session: Pursuant to Statutory exemption §19.85 (1)(f), this session will be closed.Discussion of any student concernsNicole Voytovich03/11/2024
Video Conference Callhttps://wisconsin-edu.zoom.us/j/96424884344?pwd=UG8yTisrSjlLRlVON01oRytQLzU0Zz09Meeting NoticeName: Curriculum CommitteeMeeting Time: 12:00 pm – 1:00 pmMeeting Date: 3.14.24Meeting Location: https://wisconsin-edu.zoom.us/j/96424884344?pwd=UG8yTisrSjlLRlVON01oRytQLzU0Zz09Meeting AgendaOrder of Business1.Call to order2.Approval of minutes from 2.29.243.New Business-a. Special Education- Early Childhood Certificate Programb. Special Education- Online BSE4.Old Business-a. Professional Counseling 7 year review- Human Services Leadership Program Assessment Reportb.Teaching & Learning Proposal Form A- EDU 345-Creates EDU 345 […]
Video Conference Callhttps://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_YjE2Nzg4OWMtYWRkOS00MGQxLThlODgtZDFmYzMzOTlkMmU3%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522cce7ca8c-48e9-417a-8c7f-4e43bab572e0%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e4d2a6a0-e8b3-495f-9d29-3350103b683c&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=trueSearch and Screen Committee Meeting 1 March 15, 2024 – 9am Virtual Introductions Affirmative Action Training • https://www.uwosh.edu/hr/policies-procedures/recruitment/ Charge – Hiring Manager Position Description Website – https://careers.uwosh.edu/cw/en-us/job/501034/residence-life-manager-for-conference-services Discuss Tentative Timeline Page Up Link - https://www.uwosh.edu/hr/ Log in is located in the lower left • Training Manuals: https://www.uwosh.edu/hr/policies-procedures/recruitment/ Next Meeting • TBDSarah Martin Kriha03/13/2024
Video Conference Callhttps://wisconsin-edu.zoom.us/j/98667009558?pwd=eGxKay90ZUZodUROUGdEdnFqVGFWdz09Meeting AgendaOpen Session:New BusinessApprove department meeting minutes from March 8, 2024Revised Merit Plan update (Steele)Act 20 module update (Steele)Grad program updatesEDL (Alderton)Literacy and EDLP graduate partnershipT&L core graduate courses partnershipElective courses for any graduate student786 capstone projectRecommendation letters in bulletin (MS vs EdD)Social justice certificateAlumni dataData collection for signature assessments this semester needed […]
Video Conference Callhttps://wisconsin-edu.zoom.us/j/99805068744?pwd=TnoycFFZMklmeHJhNGFXTEltM3ZjQT09I. Open Session:1. Call to Order2. Approval of Minutes from March 8, 20243. Additions to Agenda4. AnnouncementsII. New Business/Action Items:1. KPI and 2024 standards2. Data collection for each course from the previous semester3. Master Scheduler- Kalee4. CACREP Decision Email to StudentsIII. Old Business:1. CACREP Site Visit/CACREP 2024 StandardsIV. Committee ReportsV. Closed Session: Pursuant […]
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_NmJlMTUyZmItZTU1OS00MGUyLThkOGQtOGQxMzNlNGYzMTk5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22854ee6cf-04f4-4c91-a3cf-ab461c3dfc60%22%7d1. call to order2. move to closed session3. discuss phone interview4. next steps5. move out of closed session6. adjournMary Manchester03/15/2024
Video Conference Callhttps://wisconsin-edu.zoom.us/j/99924555009?pwd=TWM0SElOLzM0dm9DTjQ0NCt5RVNGQT09i. Approval of Minutes from October 9thii. Scholarshipsiii. Guest: Andy Smock - Academic Planning Committeeiv. Music Hall Updates & and discussionv. Items from the chairvi. Items from the Floorvii. Other Announcementsviii. AdjournmentNathan Krueger03/14/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_NTM1YTM4YTItZWE2Mi00Mzk0LTg0NDAtNTVjZDJmNjQ1M2Y2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2263f9c215-8a02-4f31-9eb9-69509b9a86c3%22%7d1. Approval of minutes from 3/4/242. Graduate Committee – Discussion of 3+2 plan3. Executive Committee – Revision of Merit policy4. MiscellaneousCourtney Kurtz03/13/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_NWU1OTM3OTQtMjg0My00MWEyLWIzNDYtOGM1NGNkYWI0ZGM1%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22cd032f42-ab4d-4414-9557-55925df88af4%22%7d1. Welcome!2. ISG – COMPLETE! (effective Fall 202403. Chair Elections4. BS Degree Designation5. Spring 2025 Course Planning6. Academic Planning Proposals Discussion7. Items from the floor8. AdjournAngela Subulwa03/17/2024
Video Conference Callhttps://wisconsin-edu.zoom.us/j/96168075557?pwd=YjN3c0JTUlpvMktOYVd0SmlTVmpNdz09&from=addonI. Open Session:a. Review and update on Search Committee Progressb. Outline next steps for the Search and Screen Committee, and solidify a timelineII. Closed Session:a. Pursuant to WISC §19.85 (1)(c) consideration of employment, promotion, compensation, or performance evaluation data.• Candidate tieringToni House03/14/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_NTRmMDY4ODktYjAzZC00YTY3LTlmYjQtYmU4NWU4ZGViY2Nj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%221ebb7971-8d76-4b27-b5d9-5a375a3ddd3e%22%7dAGENDAUW Oshkosh Institutional Animal Care & Use Committee MeetingMarch 19, 2024 – 12:00 PM-1:30 PMMicrosoft Teams Meeting:Click here to join the meetingMeeting ID: 254 333 773 05Passcode: s7FSY7Download Teams | Join on the webOr call in (audio only)+1 608-440-8168 PIN:311669284#Current IACUC Members (10 voting members) Quorum=6Colin Long, Associate Dean COLS, IACUC ChairPeter Gasper, […]
In-PersonClow North 134College of Education & Human ServicesAdministrative Council AgendaMarch 20, 20249:00 a.m. – 11:00 a.m.Clow North 134Call to OrderApproval of the MinutesInformation Items· ABLE program – Eric BrunsellAction ItemsNoneDiscussion Items –· Special Ed Program discussion – Stacey Skoning· Online BSE· Add On Early Childhood· College Reset/Restructuring and gathering feedback·Items from the FloorAnnouncementsAdjournmentMary Bartelt03/01/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_OGM4MjI3NjUtMDdiZS00ZWU0LWJhNjItZmUyNzA3YjAyN2Mw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7dUniversity Staff Senate Meeting Agenda March 20, 2024 1-2:30 pmMicrosoft Teams Mtg – Mtg Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGM4MjI3NjUtMDdiZS00ZWU0LWJhNjItZmUyNzA3YjAyN2Mw%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 Call to Order Approval of the Minutes of Nov. 15 & Dec. 13, 2023 & February 21, 2024 Committee Reports: President’s Report (Juan) Treasurer’s Report (Hammond) Faculty Senate Representative (Mick)Senate of Academic Staff Liaison (Carriveau) Access Campuses Report (Mick-FDL/Kissling-FOX) Administrative Rep - (Langolf)Other Committee Reports Action/Approval Items: Academic Calendars (2025-2026 through 2029-2030)Discussion Items University Staff Response to Faculty […]
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_YjJlYmFjMTgtN2M2Yi00OTRlLTk4ZGItZjg3OTU4YjgzZmIx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22232f63be-f1cb-40e4-a802-1d667a386741%22%7dCOLS Faculty Committee Meeting AgendaWednesday, March 20, 2024MS TEAMS 3:00 PM1. Review Minutes from March 6, 20242. Standing Committee surveys/elections status3. April 5 All-College Meeting Plan4. Announcements from the Dean5. Items from Members6. Biology Merit Policy7. AdjournmentJane Luker03/19/2024
Video Conference Callhttps://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_OGJlYTVlODItNDQ0My00ZTdiLWFjZmItYzQyNWQ5NDMzY2Q4%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%252286530262-67df-4e6e-881d-379c4c839e74%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=2c019c0b-657d-4528-ae93-046fe665ada5&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=trueTutor Coordinator candidate discussion/decision on recommendation for hire.9:30 am - Meeting begins9:35 am - Move to closed session pursuant to statutory exemption §19.85 (1)(c)9:40 - 10:30 am - Candidate discussion and hire recommendation by search committee10:30 am - Move out of closed session and adjournJessica Spanbauer03/19/2024
Video Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWQxNGNlNzYtN2VjOC00MWM3LWE2MzQtNGU4NmExMTcwMzAx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7dApproval of minutes from March 7, 2024.B. Consideration of Curriculum Proposals:New Business:1. African American Studies Form C – Replace required course in minor.2. Biology Form C – Elective changes to the Biomedical Science and Microbiology majors.3. Computer Science Form A – COMP SCI 171 Object-Oriented Design & Programming.4. Comm Studies Form C – […]
In-PersonHalsey 330DDepartment of Engineering & Engineering TechnologyDepartment Faculty and Staff Meeting21 March, 202411:30-12:30pm – Halsey 330Agenda1. Welcome2. Committee charge for new Assistant Professor of Biomedical Engineering3. Anticipated move to closed session per WI Statue 1985(1)(c) (f) for considerationof employment4. Anticipated emerging from closed session per WI Statue 1985(1)(c) (f) for consideration of employment5. Items from […]
Agenda: 1. Approve minutes from 3-8-2024 meeting (HO1) 2. Announcements: 3. Decision Items: 4. Curricular Items: Form C: Info Sys Major – remove IS 318 as required course, reduce required credits from 27 to 24. Form B: IS 417 – replace pre-req, IS 318 with “IS 201 OR 301” Form B: IS 201 – change […]
Video Conference Call https://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_MDJlYzc5ODctYmZkYy00MDg0LWEyMTYtMTQ2Njk4Nzk3NTRm%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522832d1d9b-28e3-4509-a873-3d0539b8378a%2522%257d&data=05%7C02%7Csejatiy%40uwosh.edu%7C8b712cc26d0c492a935108dc240479ab%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638424848840207305%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=w7ogOvrJZKWHDbS6hknqiG1fNONwuULZGxzNOkWV6aE%3D&reserved=0 Agenda: 1. Approve minutes from 3-8-2024 meeting (HO1) 2. Announcements: 3. Decision Items: 4. Curricular Items: Form C: Info Sys Major – remove IS 318 as required course, reduce required credits from 27 to 24. Form B: IS 417 – replace pre-req, IS 318 with “IS 201 OR 301” Form […]
Video Conference Callhttps://wisconsin-edu.zoom.us/j/99805068744?pwd=TnoycFFZMklmeHJhNGFXTEltM3ZjQT09I. Open Session:Call to OrderApproval of Minutes from March 15, 2024Additions to AgendaAnnouncementsII. New Business/Action Items:Summer CoursesKPI SpreadsheetNBCC UpdatesIII. Old Business:CACREP Site Visit/CACREP 2024 StandardsIV. Committee ReportsV. Closed Session: Pursuant to Statutory exemption §19.85 (1)(f), this session will be closed.Student Concerns/Special StudentsKalee Skriver03/19/2024
In-Person Radford Hall Basement - EOC Call to Order Move to closed session, pursuant to 19.85 (1)(c) for discussion with/of candidate. Return to open session Adjorun Alli Van Asten 03/22/2024
In-Person Student Success Center Room 242 I. Call to Order II. Introduction of committee members III. Motion to move to closed session §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data IV. Search Committee Charge - Leah Folks, Associate Director of the Counseling Center V. Overview of search process; reminders about search resources […]
DRAFT Agenda Faculty Senate Budget Committee Meeting Wednesday, March 27, 2024 3:30 to 4:30 pm Sage Hall Room 2239 (virtual attendance available; link below) Sage Hall 2239 meetings (spring 2024): OPTIONAL attend-virtually link: https://wisconsin-edu.zoom.us/j/94868612625?pwd=dHIyV0ora2cwZlFhUWZMbjdEUklQZz09 1. Welcome and Check-In (e.g., introductions of guests if warranted) Some members of our committee will be traveling. If […]
In-Person Reeve 306 FACULTY SENATE AGENDA April 2, 2024 3:10-5:10 pm The meeting is IN PERSON: Reeve 306 Hybrid Option using OWL Technology and Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjU5ZWM0YmYtZWQ1Ni00ZWEzLTk4MDUtOGUzZjVhOWFkYjQ1%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 Welcome Guest: Nikki Stoll – Bookstore Course Materials Programs Guest: Liz Whalley, Caroline Geary, and Faculty Committee Members – Advisory Council for Comprehensive Academic Advising Recommendations Guest: Provost Martini […]
In-Person Halsey 149 1. Approval of minutes from 3/18/24 2. Curriculum Committee – Form B for BIO 729 (increase credits) 3. Ad Hoc Curriculum Meeting suggestions 4. Department Administrative positions • Grad Coordinator – 3+2 plan • 105 Coordinator – nominations 5. Miscellaneous Courtney Kurtz 03/28/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2Q2ZWZhMTMtMzFjOS00ZGQ4LTlkZjQtNDc3ZjMwYjIwMWUz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c71f72b-c239-4be4-8d5c-484462333de9%22%7d Agenda 1. Minutes from March 5, 2024 2. OCE Transition 3. 2025 Spring Course Building 4. University Restructuring Vote 5. Catalog Clean-Up 6. Interim Associate Dean for Access Campus 7. Faculty Committee Report 8. Announcements from the Dean’s Office 9. Items from the Floor 10. Adjournment Claire Armstrong 03/27/2024
In-Person Clow South 205 College of Education & Human Services Administrative Council Agenda April 3, 2024 9:00 a.m. – 11:00 a.m. Clow South 205 Call to Order Approval of the Minutes Information Items • Committee Assignments • Chair Elections • PEP Update • Provost Update • Transition Timeline Update Action Items None Discussion Items – […]
In-Person AC W113 1. Approval of minutes from March 13, 2024 2. Finalize Spring 2025 Course Schedule 3. Summer Independent Study 4. RTF Internship Management 5. Curriculum Management Discussion 6. UWO Re-org Discussion 7. Announcements 8. Adjourn Andrew Smock 04/01/2024
Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmY4NDJmMTEtMTQ0Yy00M2E4LTk1ZWUtZTFiZGNhODJiNTJi%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22db4844de-284f-4e15-a4f9-1a823577a04a%22%7d Open session: 1. Discuss possible dates for phone or in-person interviews. 2. Discuss possible questions for phone (if needed) or in-person interviews. Closed session: 1. §19.85 (1)(c) consideration of employment: Tier Candidates, Determine whether any Candidates qualify for phone (if needed) or in-person interviews. Tricia Burnell 04/01/2024
Video Conference Call 1) Call to order 2) Approval of March 7, 2024 Graduate Council Minutes 3) Enrollment/Recruitment Update 4) CAC Update - none this month 5) Executive Committee Update 6) Discussion items 7) Graduate Studies Office Business 8) Items from the floor Adjourn Sue Baker 04/04/2024
In-Person AC 327 1. Approval of minutes from February 8, 2024. 2. Discussion of FAPA/Restructuring. 3. Announcements from Associate Dean 4. Announcements from Chairs 5. Adjournment Claire Armstrong 04/02/2024
Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 1. Approval of minutes from previous meeting (3/14/24) 2. Chair’s report - Announcements and updates 3. Spring 2025 Course Assignment 4. Removal of B.A. option from CS programs 5. Appeal to waive CS 262 – C grade requirement for WaMD minor 6. Use of APC 300 in place of CS 221 […]
In-Person Sage 2210 Approval of the 2/29/24 and 3/1/24 meetings’ minutes Decision Items Approve revisions to merit/performance review policy (See COB Policy Handbook p. 235 and copy of the worksheet in this folder) Discussion Items Form C-Management Major International Emphasis Revised Planning Sheet Take 1 & Take 2 Updates to listing of IS courses in […]
In-Person Sage 2608 Agenda: 1. Approve minutes from 3-22-2024 meeting (HO1) 2. Announcements: 3. Decision Items: Approve revised learning objectives and post-test questions for BUS 320 (HO2) 4. Curricular Items: None 5. Discussion Items: - Discussion and Q&A with AACSB Visit Team Chair (8:30-9:15am) (HO3) - AOL Plan – LO 5C Students will demonstrate effective […]
Video Conference Call https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Meeting Location (Bldg. & Room No.): Clow N408 Guest Link to Join Virtual Meeting: https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Meeting Agenda Open Session: 1. Meeting Called to Order 2. Approval of Minutes from 03/22/2024 DISCUSSION & DECISION ITEMS: 3. Do we still want to add a B or better requirement to particular undergraduate courses (Stacey) […]
