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.
- Submit meeting agendas by Thursday for meetings scheduled for the following week via the Meeting Notice form.
- If the Thursday deadline is not met, committee representatives are responsible for the distribution of late meeting notices to constituents. The late meeting agenda should also be submitted via the Meeting Notice form.
- Changes to posted meetings must be submitted via the Meeting Change Request form.
- Wisconsin Department of Justice Open Meeting Compliance Guide
- UW-System General Counsel Overview of Wisconsin's Open Meeting Law
Monday, Nov. 28
University Liberal Education Committee (ULEC)
2-3 p.m., please see https://www.uwec.edu/university-liberal-education-committee/ for the link or meeting location. Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business; please see https://www.uwec.edu/university-liberal-education-committee/ for an up-to-date agenda.
Senate Technology Committee
4-5 p.m., virtual via MS Teams. Agenda: 1) Approval of the 10/31/22 meeting minutes; 2) LTS Report (Gerberich); 3) ITC Report (Joseph Dokken ); 4) Library Report (LaValle); 5) Other Business.
Thursday, Dec. 1
Council on Internationalization and Global Engagement (CIGE)
2-3 p.m., Vicki Lord Larson Hall (1128). Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business, including business as arises and request for future agenda items; 6) Adjourn
Friday, Dec. 2
College of Education and Human Sciences Academic Curriculum Committee
11 a.m.-noon, Centennial Hall, Room 3115-B. Agenda: 1) Approval of previous meeting minutes; 2) Consideration of new course/program changes; 3) Miscellaneous business.
College of Education and Human Sciences College Meeting
3-4:30 p.m., Human Sciences and Services (226). Agenda: 1) Call to Order; 2) Approval of Minutes from 11/4/22; 3) Announcements; 4) Inclusive Excellence Committee Workshop; 5) Other College Business
Tuesday, Dec. 6
University Staff Council Executive Committee
10:30 a.m.- noon. Vicki Lord Larson Hall (1128) and virtual via MS Teams (For MS Teams information contact usc@uwec.edu). Agenda: 1) Call to order; 2) Land Acknowledgement - I/We acknowledge that the University of Wisconsin-Eau Claire campuses, in both Rice Lake and Eau Claire, occupy the sacred and ancestral lands of Indigenous Peoples. I/We honor the land of the Ojibwe and Dakota Nations.; 3) Roll call; 4) Introduction of guests:; 5) Approval of minutes from Tuesday, 1 November 2022; 6) Open forum for any member of the university community to speak to the council; 7) Administrator Remarks – Tracy Drier, HR; ) Reports: a. Chair’s Report, b. Vice Chair’s Report, c. University Staff Representative’s Report, d. Other Reports; 9) Unfinished Business: a. USC 2022-23 Goals: select a priority goal, b. Staff retention: social hour discussion, c. Other unfinished business; 10) New Business: a. Composition of joint shared governance meeting, b. EDI Advisory Committee: staff involvement and current events, c. Discuss and approve topics for next meetings with Chancellor, Vice Chancellors, d. Other new business; 11) Announcements; 12) Adjournment.
Arts and Sciences College Meeting
4-5 p.m., Davies Center, Dakota Ballroom (340). Agenda: 1) Welcome; 2) Approval of minutes from October 4, 2022; 3) NCUR update-Mary Hoffman 4) Curriculum Committee Business, At their meeting on November 10, 2022, the CASCC voted 8-0 to recommend approval of a new major emphasis in the College of Arts and Sciences to the College faculty. A. Proposed Major: Physics, Astrophysics Emphasis – Liberal Arts (Code XXX-XXX) 5) Announcements
Monday, Dec. 12
University Liberal Education Committee (ULEC)
2-3 p.m., please see https://www.uwec.edu/university-liberal-education-committee/ for the link or meeting location. Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business; please see https://www.uwec.edu/university-liberal-education-committee/ for an up-to-date agenda.
Thursday, Dec. 15
Council on Internationalization and Global Engagement (CIGE)
2-3 p.m., Vicki Lord Larson Hall (1128). Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business, including business as arises and request for future agenda items; 6) Adjourn
