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Notice of Meetings

Late Notice

Submit meeting agendas by noon Thursday for meetings scheduled for the following week. If the deadline is not met, committee representatives are responsible for distributing late meeting notices. Late meeting agendas also should be submitted using the link above.

Meeting notices should be used to announce meetings of established universitywide committees or for agendas that include discussions of issues of universitywide concern. The Open Meetings Law requires that meeting notices inform those reasonably likely to be interested in the agenda under discussion. Meetings of departments or committees generally may be announced within those specific areas only and need not be included in meeting notices unless the agenda includes universitywide matters. Please submit meeting agendas by 10 a.m. Thursday for meetings scheduled for the following week by completing the online form.

Current Week

Monday, Nov. 24, 2014

University Liberal Education Committee (ULEC)
2-3 p.m., Council Oak Room (260), Davies Center. Agenda: 1) Approval of minutes of previous meeting; 2) Miscellaneous business; Please see: http://www.uwec.edu/ULEC for the most up-to-date agenda.

Tuesday, Nov. 25, 2014

University Senate Compensation Committee
11 a.m.-noon, Potawatomi Room (320C), Davies Center. Agenda: 1) Election/selection of a Secretary for the meeting; 2) Approval of minutes; 3) Appoint members to the ad-hoc group with Academic Staff Personnel Committee for work on a post-progression review proposal; 4) Continuation of Pay Plan Formulas & Models; 5) New business

Academic Policies Committee
2-3 p.m., Council Oak Room (260), Davies Center. Agenda: 1) Approval of the 11/18/2014 meeting minutes; 2) Establish a 36-credit option within Organizational Leadership and Communication; 3) Establish new Mathematics of Materials emphasis within Materials Science; 4) Establish new Entrepreneurship emphasis within Materials Science; 5) Upcoming agenda items

University Senate

3-5 p.m., Dakota Ballroom(340), Davies Center. Agenda: 1) Approval of November 11, 2014 University Senate minutes; 2) Administrator Remarks; 3) Reports: a) Report from University Senate Chair Freymiller; 4) New Business: a) First Reading: Motion from the Academic Policies Committee: Required Advising for Readmitted Students, b) First Reading: Motion from the Academic Policies Committee: Establish a Digital Media Emphasis, c) First Reading: Motion from the Academic Policies Committee: Establish a New Prefix DS for Data Science Courses; 5) Announcements; 6) Adjournment.

Wednesday, Nov. 26, 2014

Parking Appeals Committee
11 a.m.-noon, OL 2131A (Financial Aid Conference Room). Agenda: Hear weekly parking appeals.

Next Week

Monday, Dec. 1, 2014

University Liberal Education Committee (ULEC)
2-3 p.m., Council Oak Room (260), Davies Center. Agenda: 1) Approval of minutes of previous meeting; 2) Miscellaneous business; Please see: http://www.uwec.edu/ULEC for the most up-to-date agenda.

2014-15 Artists Series Committee
5-6:30 p.m., Mohican Room (310), Davies Center. Agenda: I.) Allocation reminder a.) Allocated $50,000 b.) Carryover $27,000 c.) Keep in mind there will be production/ reception/ printing costs that we need to be cognizant of. II.) Next Steps a.) Discuss individual preferred performances – who you feel is best and why b.)Discuss Performer costs c.) Determine # of Artists Series events d.) Collectively determine top speakers III.) Contact Information a.) Kristin Schumacher – schumakf@uwec.edu b.) Krista Fogltanz – fogltakl@uwec.edu.  

Tuesday, Dec. 2, 2014

Academic Staff Personnel Committee
2-3 p.m., Mohican Room (310), Davies Center. 1) Select minute-taker; 2) Approve November 18 minutes (handout); 3) Share information from the November 7 Academic Staff Representatives meeting; 4) Discuss APAS and IAS promotion and prefixes; 5) Discuss academic staff morale; 6) Discuss academic staff evaluations; 7) Announcements and miscellaneous business;    8) Adjourn. Note: Next meeting of the ASPC is Tuesday, February 3, 2015 from 2-3 p.m. in the Mohican Room (310) of Davies.

Administrative Review Committee
2-3 p.m., OL 1128. Agenda: 1) Overview of administrative review approaches and options -- Dr. Rebecca Wyland, COB, guest; 2) Discussion of review options, priorities, implications; 3) Next meeting date.

University Senate Executive Committee
3-5 p.m., Council Oak Room, Davies Center. Agenda: *Please Note Room change. 1) Approval of Minutes of November 18, 2014; 2) Ten-minute open Forum for any member of Faculty or Academic Staff to speak to the Committee; 3) Review of tentative agenda for December 9, 2014 meeting of University Senate; 4) Academic Year Calendars; 5) Freezing Tuition Reimbursement; 6) UPS Operational Policies (DRAFT); 7) Announcements; 8) Adjournment.

Arts and Sciences College Meeting
4-5 p.m., Centennial Hall, Room 3314. Agenda: 1) Welcome and announcements/celebrations; 2) Approval of the November 4, 2014 minutes; 3) Budget decisions and planning ahead; 4) Adjourn.

Wednesday, Dec. 3, 2014

Parking Appeals Committee
11 a.m.-noon, OL 2131A (Financial Aid Conference Room). Agenda: Hear weekly parking appeals.

Thursday, Dec. 4, 2014

Council on Internationalization and Global Engagement
2-3 p.m., Phillips 283. Agenda: 1) Welcome and adjustments to the agenda; 2) Approval of Minutes of Nov. 6, 2014; 3) Business; 4) Announcements; 5) Adjourn.

College of Arts and Sciences Curriculum Committee
3:30-5 p.m., Council Oak Room (260), Davies Center. Agenda: 1) Approval of minutes of Nov. 20, 2014; 2) Action on course proposals; 3) Miscellaneous business; 4) Announcements.

Friday, Dec. 5, 2014

College of Education and Human Sciences Academic Curriculum Committee
10 a.m.-11:30 a.m., Centennial Hall 3027. Agenda: 1) Call to Order; 2) Approval of minutes from last meeting; 3) Action on course and program proposals; 4) Other Business; 5) Adjourn.

Excellence. Our Measure. Our Motto. Our Goal.