Associate Vice Chancellor for Graduate Studies, Innovation and Research Position (Associate Vice Chancellor (Inst) 10/03/2022 08:30 am Video Conference Call https://bit.ly/3UJkuxA 1. Call meeting to order (Joshua) 2. Approval of 9/15/22 meeting minutes (Group) 3. Convene in closed session (Group) a. Announcement: Wisconsin State Statute, Section 19.85 (1)(c), authorizes closed session for “Consideration of employment, […]

Green Fund Committee 10/03/2022 11:30 am In-Person Reeve 220 Green Fund Proposal Workshop: - Ask questions - Learn about the Green Fund proposal process - Brainstorm Project Ideas - Get help with your application Sarah Kleinschmidt 09/20/2022

Department of Kinesiology 10/03/2022 11:30 am In-Person Albee 006 -Approval of Minutes -Discuss Spring 2023 classes -Advising -New Business Faculty Annual Perf. Policy -New Business Dept. Tenure and Renewal Policy -Biennial Assessment Plan -Department Name discussion -Scantron Needs -S & C Accreditation -MSAT update -Website Update -Healthy Titans Update -Announcements from Chair -Announcements from Members […]

University Children's Center 10/04/2022 09:00 am In-Person University Children's Center Office Open Session *Status update on Teacher search Closed Session §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Discussion of Tiering of candidates and next steps. Joan Roy 09/27/2022

UWO Fond du Lac Student Government Association 10/04/2022 10:20 am In-Person UWO Fond du Lac Student Life Office Roll Call Approval of Agenda Approval of Minutes Old Business Matters Arising/New Business Adjournment Clara Hewins 10/03/2022

Operations & Outreach S&S 10/04/2022 12:00 pm In-Person ERIC 111B 1) Discuss position and expectations for reviewing applicants 2) Move to closed session to discuss applicants 3) Determine who to interview & method (in person, phone, Zoom?) 4) Move to open session 5) Develop interview questions 6) Adjourn Carmen Ebert 09/30/2022

COEHS Administrative Council 10/05/2022 09:00 am In-Person Clow 205 College of Education & Human Services Administrative Council Agenda October 5, 2022 9:00 a.m. – 11:00 a.m. Clow 205 Call to Order Approval of the Minutes Information Items · PEP Updates (Kathryn) · Advising · Provost Updates · New Flowchart for Grants Action Items None Discussion […]

COEHS Inclusive Excellence Committee10/05/202210:00 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_NDQzMjRiZDAtNjMzMC00YTYwLTlmZTgtMWYxZWExNzAxZjE1%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22d280799c-8d2a-4a74-82a1-844e132afa4f%22%7d1. Approval of 5/9/22 minutes2. New Businessa. Elect new Committee chairb. Recommendation on assessing student cultural competence (Steele)d. Update/recommendation on faculty/staff programming (Steele)3. FarewellsKyle Steele10/04/2022

COEHS Policy Committee10/05/202211:45 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjk2NWQwMTMtMzQzOC00Y2QyLWI4MzItODczMWM3YzBhNjEz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7dName of committee: COEHS Policy CommitteeMeeting Date: October 5, 2022Meeting Time: 11:45-12:45Meeting Location: Online using the following link - https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjk2NWQwMTMtMzQzOC00Y2QyLWI4MzItODczMWM3YzBhNjEz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7dOrder of Business:1) Call to order2) Approve minutes from September 28, 20223) Old businessa) Update on membership (Linda)i) Can Jayme be added now (PAS)ii) Do we have an IAS member?iii) Do […]

Department of Special & Early Childhood Education 10/06/2022 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. Update on Proposed Changes to MSE (790, 794/795) 4. Vote on Proposed DHH Program (review DHH syllabi in the Consent Agenda folder prior to meeting) […]

English Department Academic Staff Meeting 10/06/2022 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3aprF9_Bx735IWNSBax_fbNlgzh5CwgcZVMg_0IITU1GE1%40thread.tacv2/1664828588566?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%227b3275e0-8df7-40d9-8284-93a2f97e715b%22%7d Agenda Discussions *how to proceed with the department’s materials for IAS to be considered for the Academic Teaching Professor position *recommendations within the IAS Task Force Final Report Jennifer Donath 10/03/2022

COB Strategic Planning Council 10/06/2022 11:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjdkZWFkMTItOWFiNC00ZWQ2LTg1MzQtNmZiZmU0ODZmY2Qz%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 Thursday October 6, 2022 Virtual Meeting Agenda MS Teams Meeting Link I. Approve minutes from April 28th and July 19th (HO1, HO2) II. Review 2021-22 Strategic Initiative Summaries (HO3) III. Review 2022-23 Strategic Initiative Proposal a. Hmong Mentorship […]

Professional Education Program Committee 10/07/2022 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19:meeting_ZDFiMmJlZmMtN2Q0Zi00ZjIwLTk0ZjktZTg4ZjgxNjZmNGIy@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 Sept 23 Minutes III. Old Business a. Set PEP Committee 2022-23 calendar IV. New Business / Action Items V. Discussion a. Admissions Policy & ACT/SAT scores b. Dispositions c. PEP Office, Assessment & DPI (Allen) VI. Announcements VII. […]

Department of Counseling and Human Services 10/07/2022 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/94477731475?pwd=ck9mb2k3alZ1QkNBK1EvTU5wNjFhdz09 I. Open Session: 1. Call to Order 2. Approval of Minutes from September 23, 2022 3. Additions to Agenda 4. Announcements II. New Business/Action Items: 1. Website Updates (Emphases, 60 credits, etc.- Harper 2. Suicide Assessment within Curriculum- Harper 3. DPI Update- […]

Leadership, Literacy and Social Foundations 10/07/2022 10:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95843841613?pwd=bkVmSld3SUZTRHc1UmloTDdiV3JtUT09 Open Session: New Business 1. Discuss Educational Leadership and Policy program goals 2. Discuss number of in person teaching days in the EDLP Graduate Program 3. Online MS update Chris Hendee 10/03/2022

Human Services Leadership Program 10/10/2022 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/96450186455 1. Approval of previous minutes DISCUSSION ITEMS: 1. Department Updates a. Library Representative - Jessie Ammons, update b. New faculty position search status c. OCE Update d. HSLSO e. Open House 2. Advising 3. MS-HSL 4. Field Placement 5. Textbooks 6. Scholarships 7. COEHS […]

Interior Designer Search and Screen Tier Meeting10/10/202209:00 amIn-PersonCampus Services 120Closed Session:§19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data1. Candidate tieringAngel Liddle09/23/2022

CON Personnel Committee 10/10/2022 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 Personnel Committee Meeting October 10th, 2022 9:00 am - 11:00 am Agenda • Call to order in open session • Motion to approve minutes from March 28 meeting • Review current list of mentors and confirm proposed list with edits if needed • Review primary […]

Administrative Assistant II Search and Screen Committee (Mathematics) 10/11/2022 09:10 am In-Person Swart 114 Meeting will be called to order and move to closed session (per §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data) to discuss and tier candidates . David Penniston 10/08/2022

Chemistry Personnel Committee 10/11/2022 10:45 am In-Person HS 436 1. Approval of minutes from October 7, 2022 meeting 2. Expected to move to closed session, per Wisconsin Statutes that authorize this closed meeting , for the purpose of reviewing credentials and considering the formation of promotion recommendation for Dr. Jennifer Schuttlefield Christus. 3. Begin preparation […]

L&S Council 10/11/2022 01:50 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWNhNjdjMjgtNWMyZC00ODA0LWIzOTktNzA2NWM0MDZiZjY0%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: 267 097 772 273 Passcode: i9tJw4 To call in: +1 608-440-8168,,415452331# United States, Madison Phone Conference ID: 415 452 331# AGENDA 1. Minutes from September 20, 2022 2. Workload Policy 3. Access Campus Update 4. Faculty Committee Report 5. Announcements from the Dean 6. […]

Theatre Department 10/12/2022 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWE0Y2UyM2EtZjcxNy00YTYyLWExMDItOWQwYzc0MmM1MjI2%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2289da6a83-891a-4e1a-8466-102ee0df4f20%22%7d v Call to Order - Attendance v Approval of Minutes – September v Updates from the Chair § Share Ticketing System Information § Strategic Plan Feedback v Announcements & Updates from faculty and staff v Next Meeting Nov 9 v Adjourn Kristina Mosley 10/10/2022

MPA Monthly Dept. Mtg 10/12/2022 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmM3NDI4OWItOTZiNC00MDU3LTg1ZDYtNTk0YWQ5OTBjZDUw%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 September Department Meeting Minutes 9:05 Discussion 1. Workload Policy 2. Update on shift to online program, meeting with Dean and OCE 3. Political Science 5-year MPA Proposal 4. New UWGB program 5. Updating bylaws again 6. […]

COEHS Inclusive Excellence 10/12/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmQxZDNkZGEtY2QxNy00MWI1LWE0MzMtMDY1ODcyYzhmYjZl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22d280799c-8d2a-4a74-82a1-844e132afa4f%22%7d Meeting Agenda Open Session: 1. Approval of 5/9/22 minutes 2. New Business a. Elect new Committee chair b. Recommendation on assessing student cultural competence (Steele) d. Update/recommendation on faculty/staff programming (Steele) e. Merit IE proposal 3. Farewells Prepared by: Kyle Steele Kyle Steele 10/11/2022

Department of Special & Early Childhood Education 10/13/2022 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. Library Update (Jessie Ammons) 4. Review Proposed P/D Budget Requests 5. Merit 6. Strategic Plan Updates 7. Undergraduate Program Updates/Discussions 8. Bylaws Revisions 9. Other […]

Computer Science 10/13/2022 08:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/91418842284?pwd=bElURE1LeFpTQTk3cllKa0RySGU4QT09 1. Approval of minutes from previous meeting (9/29/22) 2. Chair’s report - Announcements and updates 3. Computing Requirement for Radiologic Science emphasis 4. COLS Workload Policy discussion 5. Other items George Thomas 10/11/2022

Climate Action Committee 10/13/2022 08:30 am Video Conference Call https://energycap.zoom.us/j/83543879849?pwd=YXpxVUZ4a1V0d25mVjRtZ0ZSbFVlUT09&from=addon Thursday, October 13th, 2022 8:30-9:30 AM, via zoom: https://energycap.zoom.us/j/83543879849?pwd=YXpxVUZ4a1V0d25mVjRtZ0ZSbFVlUT09&from=addon Climate Action Committee Present: EnergyCAP presentation and discussion ES Senior Seminar class – Thursday December 1st, 8:30 AM, IN PERSON, room tbd Other items Brainstorming document Next Meeting: Thursday October 27, 8:30-9:30, via Teams Brooke Berrens […]

Department of Counseling and Human Services 10/14/2022 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/95720524705?pwd=T0hPN3FIeFJnM1BkRjRJQS9PUFhwdz09 Meeting Agenda I. Open Session: 1. Call to Order 2. Approval of Minutes from October 7, 2022 3. Additions to Agenda 4. Announcements II. New Business/Action Items: 1. Spring 2023 Schedule- Harper III. Old Business: 1. 60 Credit Transition Process for Special […]

EDIC Committee 10/14/2022 09:15 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmUwMGU1ZDAtYTk5ZC00OTEwLWIyMDYtNWI5MTEyZDllMGEw%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 Subcommittee Updates - Inclusive Meetings - Searches & Retention of University Personnel - Climate & Culture -Curriculum & Pedagogy Discussion on Assistant Teaching Professor & Meeting Location Jessica Lucas 10/09/2022

COB GPC 10/14/2022 12:30 pm In-Person Sage Hall 2210 1. Attempt to reach consensus on, and then vote on, a proposed modification of the MBA curriculum to take to the full faculty. 2. Walk-on Items Holly Sinotte 10/12/2022

College of Nursing 10/17/2022 09:00 am Video Conference Call   https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRkNTVjOGEtOWNhZi00MzI5LWE2MmQtYzdhYzNlMTU0YTc3%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 Call to order Move to closed session Discuss candidate interviews Make hiring recommendation Move to open session Adjourn Corina Van Duser 10/14/2022

AVCEM Administrative Assistant & DoSA Office Manager10/17/202209:30 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_OWFmYjU1OWMtMDU2Zi00MTFmLWE3ZGItNmY2Mzc1YzVjYjZj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22a44004ea-6912-4efc-9e65-cde3414dd41b%22%7dCall to order/convene in open sessionMove to closed session - §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation dataReview tiering report and discuss applicantsMove to open sessionDiscuss phone/in person interview, scheduling, interview questionsAdjournMai Nhia Xiong10/14/2022

Search & Screen Committee Meeting10/17/202209:30 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjdjZjExYjEtYTBhYS00ZTc5LTk4MGEtODE0YzgzNDI2NGNj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%228029e5dd-619a-419f-9861-ead9ead42c12%22%7dAgenda:Meeting call to orderCharge to the Search and Screen Committee by Brian LangolfReview nature of the position including specific requirements and preferences postedThe date the position should be filled byDiscuss committee expectationsDiscuss The number of finalists the hiring supervisor would like to see on campusMoved to closed session […]

Provost's Administrative Staff Meeting10/18/202210:15 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_MjBlMDIzNzUtOTBhMC00Y2M5LWIwODEtZGY2ZDExMzc3Mjlm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225de700de-fde2-4feb-8f70-3cd4b634e47c%22%7dREPORTS:1. Faculty Senate – Jennifer Szydlik2. Senate of Academic Staff – Ane Carriveau3. University Staff Senate – Lauren Burgbacher4. Provost and Vice Chancellor – John KokerRECOMMENDATION ITEMS:1. Minutes of the September 20, 2022 PAS meetingDISCUSSION ITEMS:Navigate – Jessica Spanbauer, Liz Whalley, Rich Marshall, & Kim RiversANNOUNCEMENTSBREAKPROVOST, DEANS, AVCS1. FY […]

UWO Fond du Lac Student Government Association10/18/202210:20 amIn-PersonAE-1361. Roll Call2. Approval of Agenda3. Approval of Minutes4. Old Business-Fitness Center-Trash Pickup-Literary Garden5. Matters Arising/New Business-Food Drive-United Way Fundraiser-Voter Registration6. AdjournmentClara Hewins10/14/2022

Chemistry personnel committee 10/18/2022 10:45 am In-Person HS 436 Resuming in closed session per Wisconsin Statutes that authorize this closed meeting , for the purpose of reviewing credentials and considering the formation of a promotion recommendation. 1. Approval of minutes from October 11, 2022 meeting 2. Approve evaluative statement. 3. Items from members. Jennifer Mihalick […]

Department of Counseling & Human Services10/19/202209:00 amVideo Conference Callhttps://wisconsin-edu.zoom.us/j/99019441604I. Open Session:a. Approval of previous minutesII. New Business/Action Items:a. Merger discussionb. Navigate trainingc. HSL faculty new hire statusd. HSL Scholarship reviewe. Open HousesIII. Committee Reportsa. Committee updatesIV. Items from the floorV. AnnouncementsVI. Next Scheduled Meeting – November 16, 2022VII. VII. Closed Session: Pursuant to Statutory exemption […]

COEHS Personnel Committee 10/19/2022 09:00 am Video Conference Call Open Session: • Call to order • Move to go into closed session pursuant to Wis. Stat. § 19.85 (1) (c). Closed Session: • Consideration of renewal materials: Michelle Sands • Move to open session Discussion • Review charge from Dean Haling Joshua Garrison 10/11/2022

Lead Custodian Search and Screen Tier Meeting 10/19/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmIzZGJkYjItOGY3Ni00ZWI0LTg3MzEtMjE5ODdlOTExMDJi%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 2. Interview Questions Angel Liddle 10/11/2022

Special & Early Childhood Education 10/20/2022 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. Review Proposed P/D Budget Requests 4. Merit 5. Strategic Plan Updates 6. Undergraduate Program Updates/Discussions 7. Bylaws Revisions 8. Other Business 9. Adjourn Becky Thorson-Randall 10/17/2022

Admin Assistant - Key Office Search and Screen Committee Recommendations Meeting 10/20/2022 11:00 am In-Person Campus Services 120 Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering 2. Interview Questions Angel Liddle 10/17/2022

Parking Appeals 10/20/2022 01:30 pm Video Conference Call Pursuant to 19.85(1)(a), the meeting will be in closed session for each appeal hearing and deliberation. Dana Hartel 10/17/2022

Marketing Specialist Tier Search and Screen Meeting 10/21/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmUzZDZlZDMtNGY3MC00YzQ4LWJlY2YtMDQ0NWZhOGI0OTQ3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%223d322994-def9-4ed6-8598-e65969cac28c%22%7d Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering 2. Interview Questions Mina Kuss 10/18/2022

Budget Planner II Committee Meeting 10/21/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzY2N2ExMWItOWMwOS00ZDIwLTkyZDItNjJjMjg1MGE5YWM5%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 to order 2. 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 […]

AVCEM Administrative Assistant III Search Committee 10/21/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmY4MzZhZTAtZjA4MC00N2NlLWIwMDUtZDlhYzE5NTlhOTkz%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 Call meeting to order Move to closed session - §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data Discuss interviews. Summarize candidate strengths and weaknesses and recommendations for the hiring manager. Adjourn Mai Nhia Xiong 10/20/2022

Interactive Web Management 10/24/2022 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjAzNzRiNzgtZjA4Mi00N2NmLTgyYzQtNWI1NDMzNjYzZTA5%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 September 2022 minutes 2. Board Meeting Updates and Speaker 3. IWM Assessment Report (FSCASL) Update 4. Ideas for Student Recruitment 5. Other business Shu-Yueh Lee 10/19/2022

Geology 10/24/2022 12:40 pm In-Person Harrington Hall 222 DEPARTMENT OF GEOLOGY NOTICE OF FACULTY MEETING October 24, 2022; 12:40 p.m. In-person and Online via Zoom Agenda 1. Approval of minutes from the previous meeting. 2. Updates from the Chair: Hydrologist search update, etc.; Advising: new Geology of the National Parks course (Geology 101); Earth Science […]

Search & Screen Library Assist III Fond du Lac 10/24/2022 02:00 pm In-Person Fond du Lac Campus, Library meeting room Open Meeting - discuss generally the pool. Closed Session - Tiering Candidates, recommend candidates to phone or on campus interviews. Open Session - Discuss schedules of search members and determine good times for interviews, and […]

Department of Biology Search and Screen Committee 10/25/2022 08:00 am Video Conference Call DEPARTMENT OF BIOLOGY UNIVERSITY OF WISCONSIN OSHKOSH PHYSIOLOGIST SEARCH & SCREEN COMMITTEE MEETING NOTICE DATE: October 21, 2022 TO: Sabrina Mueller-Spitz, Lisa Dorn, Laura Ladwig, Jessica Lucas FROM: Courtney Kurtz, Committee Chair RE: Meeting Notice Tuesday, October 25 – 8 AM via […]

Biology Department Search & Screen10/25/202208:00 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_N2U1ZTc2YTQtNTY3YS00MWRhLTkxMWMtNGRjNWRjMDU1NWVj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2263f9c215-8a02-4f31-9eb9-69509b9a86c3%22%7dI. Call to orderII. Discuss phone interview questionsIII. Plan phone interview times and formatIV. Adjournment.Courtney Kurtz10/21/2022

FDL Campus Curriculum and Scheduling Committee 10/25/2022 11:00 am Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NDUwZTRkNjktZDQyMC00OTI1LTg0YmItYWVjNDY0MWZmMmM5%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=b924b0d3-511c-41ae-8cc1-925e3326da0b&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true HI all, Sorry, you may need to accept this meeting again. I didn’t create the meeting in Teams originally. Caroline, you had not accepted the meeting previously, but it looked like you would be available. Lisa, I hope this day and time […]

Title IX Search and Screen 10/26/2022 11:15 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzAyMDQxOTktNmFmNi00ZWUyLWJiNDctN2I5ZWZiOTMxMDcy%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 to order 2. 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 […]

Project Success10/26/202211:30 amVideo Conference Callhttps://wisconsin-edu.zoom.us/j/945608951081. Call to Order2. Approve Meeting MinutesII. New Business/Action Items1. PS Exam Policy2. Choices Fair3. Semester check in4. COEHS & UWO UpdatesIII. Old Business/Action Items:N/AV. Announcements:1. Complete assigned trainings2. Scholarships3. Writing LabMegan Wikel10/21/2022

COB Administrative Council 10/26/2022 12:10 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDZmNDU2NjItNDhkNy00MTliLWE3YjEtODI2MGJmYjlhYThh%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 Administrative Council Meeting Wednesday, October 26, 2022 12:10 - 1:40 pm Virtual Meeting – Microsoft Teams Agenda Announcements Approval of Minutes – Meeting of October 12, 2022 Decision Items: Late Assignment Policy (HO1) Large Enrollment Compensation Policy (HO2) Economics Tested Experience Policy (HO3) University Level […]

SSS Academic Advisor Search Final Interview Discussion 10/27/2022 08:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzM0ZGE1ZjItMWRkNy00ODMwLTkxODYtMmFkN2IyNjczN2Yz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22dc5390ea-0902-418a-bea1-bcab2f38b4c5%22%7d Open session Move to closed session to discuss candidate interview. §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data. Eliza Farrow 10/24/2022

Special & Early Childhood Education Department 10/27/2022 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. Introduction of New Undergraduate Representative to Department Meetings – Jelly Kluz 4. CAPP/Education Day (being developed on our campus) 5. Strategic Plan Updates 6. Undergraduate Program […]

Climate Action Committee 10/27/2022 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, October 27 8:30-9:30 AM Present: Discussion: -EnergyCap presentation -Brainstorming Document Brooke Berrens 10/24/2022

Department of Counseling and Human Services 10/28/2022 09:00 am Video Conference Call https://wisconsin-edu.zoom.us/j/99140609506?pwd=RDh6TjZ2azhUaHZkL3JWbmdURWRDUT09 Meeting Agenda I. Open Session: 1. Call to Order 2. Approval of Minutes from October 14, 2022 3. Additions to Agenda 4. Announcements II. New Business/Action Items: 1. Pronouns spreadsheet- Harper 2. Textbooks reminder- Harper III. Old Business: 1. Fall 2023 Schedule- […]

College of Business GPC 10/28/2022 12:30 pm In-Person Sage Hall 2215 COB GPC Meeting Agenda 10-28-2022 In-person Sage 2215 12:30-2pm 1. Attempt to reach consensus on, and then vote on, a proposed modification of the MBA curriculum to take to the full faculty. 2. Walk-on Items Holly Sinotte 10/25/2022

UWO Fox Cities Steering Committee10/28/202212:40 pmVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_OTM1MWM1NDEtZGI2ZS00YzAwLWI3ZjQtMDFhYTNlMjVhNjgy%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22cdf67a59-41f6-45b1-96e2-07450a5ecb69%22%7dUWO Fox Cities Steering CommitteeFriday 10/28/202212:40pm-1:40pmMicrosoft Teams1) Call to Order2) Approve Agenda3) Approve Minutes from 9/30/20224) Collegium Agenda 11/4/2022a) Minute taker volunteer November5) Steering Chair6) Commencement Marshal7) Updates on Collegium Bylaws and Committee Forms for Handbook8) Other Business/Items from Members9) AdjournCarrie Tirel10/27/2022

COLS Promotion and PTR Committee 10/31/2022 08:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGNmZDk3YzYtNmI4My00ZGEyLWEwYmYtMzMzMWJlNzQzYmRj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2247567868-d884-4f00-8d4b-75d0d6f73354%22%7d Open session - approval of minutes Closed session under §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data - promotion cases Caryn Murphy 10/24/2022

Marketing Specialist Search and Screen Meeting - Review of Candidates 10/31/2022 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2QzZDdhYmEtM2U1OS00YjdhLTk5ZjItZDA4NmU5MzE0Y2Vk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%223d322994-def9-4ed6-8598-e65969cac28c%22%7d Agenda Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data. • Meeting Call to Order • Committee Review of Candidates • Discuss Next Steps • Meeting Adjourned Mina Kuss 10/28/2022

Procurement Specialist Hiring Committee10/31/202210:30 amVideo Conference Callhttps://teamsGo over the tiering of the candidatesMICHELLE HIGHLEY10/27/2022

COLS Promotion and PTR 11/01/2022 08:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmE4OTIyYWItOWVkNC00OGFjLTk5ZTYtY2RlMDZlZjE3NzAx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2247567868-d884-4f00-8d4b-75d0d6f73354%22%7d Open session - approval of minutes, items from the floor Closed session under §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data - consideration of promotion applications Caryn Murphy 10/24/2022

Search & Screen Library Assit III FDL 11/01/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWJjNTM4M2QtNTRjZi00NTRkLWJjMDItNDI3NTEyYjk0M2Jh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2289d8f860-2f4c-4a99-9431-8551b323a48b%22%7d General Discussion of the Pool Tiering of Candidates determine recommendations to bring candidates to campus interviews Schedules of committee members for on campus interviews Closing Mary Schneider 10/28/2022

UWO Fond du Lac Student Government Association 11/01/2022 10:20 am In-Person AE-136 1. Roll Call 2. Approval of Agenda 3. Approval of Minutes 4. Old Business -Literary Garden -Food Drive -United Way Fundraiser 5. Matters Arising/New Business -SUFAC 6. Adjournment Clara Hewins 10/31/2022

COEHS Administrative Council 11/02/2022 09:00 am In-Person Clow 205 College of Education & Human Services Administrative Council Agenda November 2, 2022 9:00 a.m. – 11:00 a.m. Clow 205 Call to Order Approval of the Minutes Information Items • COEHS HR generalist – Patricia Schrader – overview of reason why Chairs would contact HR and supervisory […]

COEHS Policy Committee 11/02/2022 11:45 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2FhNDIwYTEtZTU2My00YTU3LWI1NDYtYTQ0Y2U0NzcwMzcy%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7d Order of Business: Call to order Approve minutes from October 19, 2022 Old business: Update on COEHS Curriculum Policy (Stacey) Update on biennial faculty and teaching academic staff merit evaluations & annual evaluation policies that were moved to departments (T&L & LL&SF) Updates on policy […]

Biology Executive Committee11/02/202212:40 pmVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU0YmQ0YWYtZTlkNy00OTEzLWJhNDctYzdkMmUxZGUyZTdk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2263f9c215-8a02-4f31-9eb9-69509b9a86c3%22%7dAGENDA:1. Call to Order2. Celebration of service for Sheldon3. Policy edits4. Visit to access campuses5. AdjournmentCourtney Kurtz10/27/2022

Special & Early Childhood Education 11/03/2022 08:15 am Video Conference Call https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09 Meeting Agenda Open Session: 1. Meeting Called to Order 2. Approval of Minutes—10/20 and 10/27/2022 DISCUSSION & DECISION ITEMS: 3. OCE Course Offering Planning 4. Assessment Reports a. Director (review--Cook) b. ASL (update--Meyer) c. Post-bac/MSE (update—Fischer/Clark) 5. Strategic Plan Updates 6. Undergraduate Program […]

UWO Fox Cities Curriculum Committee 11/03/2022 12:00 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 the meeting to order 2. Appoint secretary (rotating position) 3. Approve agenda; accept meeting minutes from October 27, 2022 Meeting 3. Summer Curriculum - discuss proposals and make recommendations 4. Updates on 2023-2024 Planning 5. Other Business 6. Adjourn Jill Halverson […]

Search Committee for HR Manager 11/03/2022 01:00 pm In-Person 337A Open Session Move to Closed Session Review Candidates Maggie Gorzek 10/31/2022

Technical Integration Engineer Search 11/04/2022 08:30 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWUwZDZkZGUtNTRmNC00MjZkLTgxMWMtMTM4NDdiY2RhMzky%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2244872935-cf5a-44a5-a214-f9cb491344ab%22%7d Discussion of candidates (closed session) Search business Michael Brunn 10/28/2022

COB Full Professor Committee 11/04/2022 09:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjNmMGYyMjMtM2NmYS00NTQxLWFhM2QtNTYwYjc2Y2Y4YzNk%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 Review/Approval – Closed Session Christopher Jones – Full Professor Jill Halverson – Full Professor Ryan Haley – PPI Follow Mandatory Protocol To Convene […]

Leadership, Literacy and Social Foundations 11/04/2022 09:30 am Video Conference Call https://wisconsin-edu.zoom.us/j/94444310687?pwd=dzRXUHV1dFErZFo0bGFKZUNSSmNOUT09 Open Session: New Business 1. Approve department meeting minutes from October 7 2. Administrative Council updates (Dr. Steele) 3. Literacy Block class (Dr. Leininger) 4. PEP admissions (Dr. Leininger) 5. 406: HR hours 6. Committee announcements Chris Hendee 10/31/2022