In-Person Clow South 205 College of Education & Human Services Administrative Council Agenda May 1, 2024 9:00 a.m. – 11:00 a.m. Clow South 205 Call to Order Approval of the Minutes Information Items · PEP Update · Provost Update Action Items None Discussion Items – · Giving Day Discussion · College Reset/Restructuring – Transition planning […]

Video Conference Call https://wisconsin-edu.zoom.us/j/91381986403?pwd=ZWNMTlE5ekZweGdhcm9qaHpPb1pqQT09&from=addon Meeting Agenda I. Open Session: a. Review and update on Search Committee Progress b. Outline next steps for the Search and Screen Committee, and solidify a timeline II. Closed Session: a. Pursuant to WISC §19.85 (1)(c) consideration of employment, promotion, compensation, or performance evaluation data. • Candidate tiering Toni House 04/29/2024

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTNlYWVjMmUtZTZmZi00MDJiLTkwYTktMmZmZWEzY2M2OTQ2%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 04/29/2024

Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmFjYjE5NDItMGM0NS00MWIyLWE3OTUtYzViYTgwMjhiNjQ2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22785095cc-1415-476d-9032-e856ea966521%22%7d UWO Counseling Center Search Committee Interview Follow Up Mtg May 2, 2024 at 9:00am -10:00am Microsoft Teams I. Purpose of meeting II. Move to closed session (§19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data) II. Review search committee and Counseling Center staff feedback IV. Send Search Committee recommendation […]

Video Conference Call https://wisconsin-edu.zoom.us/j/97327004324?pwd=NDJob01PSm5EMEMzOUxVajNMaFJadz09 I. Open Session: 1. Approval of previous minutes II. New Business/Action Items: 1. Tenure Promotion Policy (Michael) 2. GA Updates III. Old Business: 1. Restructuring Update IV. Committee Reports V. Closed Session: Pursuant to Statutory exemption §19.85 (1)(f), this session will be closed. 1. Discussion of any student concerns Nicole Voytovich […]

In-Person Sage 3408 NEWSPA reflections and plans moving forward Promotional Materials - budget and needs Planning for end of semester and summer Ben Birkinbine 04/24/2024

Video Conference Call 1. Approve minutes from 4-19-2024 meeting (HO1) 2. Announcements: 3. Decision Items: 4. Curricular Items: Form B - Add a pre-requisite for Econ 201, 202, 208 & 209 (HO2a, HO2b) Form C - Adjust BBA Econ major (HO3a, HO3b) 5. Discussion Items: - New BS Econ Major Emphasis and 4+1 MPA degree […]

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 04/12/2024 DISCUSSION & DECISION ITEMS: 3. Director Candidates – redundancy of supervisory forms 4. Do we still want to add a B […]

In-Person Sage 2608 Administrative Council Meeting 10:00-10:05 - Meeting Administration Approval of Minutes – Meeting of April 19, 2024 Appointment of meeting time-keeper Old Business Discussion Items: 10:05-10:15 Journal Bonus Payout Plan – Jay Woldt New Business Discussion Items: 10:15-10:30 USP workgroup update - Jennifer Considine 10:30-11:10 Engineering and Engineering Technology Realignment request (HO1) - […]