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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

Tuesday, Dec. 16, 2014
Classified Staff Council Committee
10-11:30 a.m., Schofield 202. Agenda: 1) Approval of Minutes of November 18, 2014; 2) Open Forum for any member of the Classified Staff to speak to the Committee; 3) Administrator Remarks – David Miller, HR; 4) Chair’s Report; 5) Committee Reports; 6) New Business: a) PowerPoint and Draft of the Pay Plan; b) Final Review of the Grievance Policy; 7) Announcements; 8) Consultation with the Classified Staff Council Committee regarding nominees for the vacancy on the Classified Staff Compensation Committee. Pursuant to Wisconsin State Statutes 19.85 (c) the committee contemplates going into closed session for the purpose of discussion/election; 9) Adjournment.
Wednesday, Dec. 17, 2014
UW System Ad Hoc Committee
9 a.m.-noon, Old Library 1128, Video Conference Room. Agenda: An ad hoc committee will meet for the purpose of reconsideration of a de novo review of a candidate for tenure on the UW-Eau Claire campus. The Committee will contemplate entering closed session under Wisconsin Statute 19.85 (1) (b), and will reopen should the Committee choose to vote. The candidate may request that the entire proceedings be conducted in open session.

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

Friday, Dec. 19, 2014
Professional Development Advisory Committee
10-11 a.m., ORSP Conference Room, Schofield 17. Agenda: Review proposals for the Dec. 1 deadline.

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.

University Planning Committee
11-12:30 p.m., OL1128. Agenda: 1) Review planning components; 2) Determine planning principles; 3) Discuss planning outline; 4) Determine recommendations for discussion with the Chancellor.

Institutional Review Board for the Protection of Human Subjects
3:30-4:30 p.m., CETL Conference Room, OL1142. Agenda: The committee contemplates going into closed session under Wisconsin statue 19.85(1)(e).

Next Week

(No universitywide meetings are scheduled for the week of Dec. 22.)
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