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, Oct. 18
University Planning Committee
2-3:30 p.m., Vicki Lord Larson Hall (1128). Agenda: 1) Discuss EDI and Academic Plans with Vice Chancellor Olga Diaz and Associate Vice Chancellor Mary Hoffman; 2) Identifying KPIs for 2025 plan.
Tuesday, Oct. 19
University Staff Council
10:30 a.m-noon, virtual via MS Teams (contact usc@uwec.edu for meeting information). Agenda: 1) Call to order; 2) Roll call; 3) Introduction of guests; 4) Approval of minutes from Aug. 17, 2021, and Sept. 21, 2021 council meetings, and Sept. 28, 2021 special meeting; 5) Open forum for any member of the university community to speak to the council; 6) Administrator Remarks -- David Miller, HR; 7) Reports: a. Chair’s report; b. Vice-chair’s report; c. University Staff Rep’s report; d. Committee Reports; e. Other reports; 8) Unfinished Business: a. Update on NCUR2023; b. Update on Title and Total Compensation; c. Update on Caregiving Task Force activities; d. Review draft letter to Parking; e. Custodial staff pay update; f. Goals; g. Discussion topic from Bylaws Committee – discussion about University Staff Constitution, Article 2, Section C – Membership; h. Other unfinished business; 9) New Business: a. Minor system policy changes; b. CLOSED SESSION – election to fill vacant council seat and select liaison to the Committee on the Status of Women; c. Other new business; 10) Announcements; 11) Adjournment;
University Senate Executive Committee
3-5 p.m., virtual via MS Teams ( Microsoft Teams meeting call in (audio only) +1 414-435-2332,,113960888# United States, Milwaukee Phone Conference ID: 113 960 888# ). Agenda: 1) Approval of University Senate Executive Committee Minutes of October 5, 2021; 2) Review of the tentative agenda for October 26, 2021 meeting of the University Senate; 3) Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the Committee; 4) Frozen File Discussion; 5) Announcements; 6) Consultation with the Chancellor/Administration regarding a nomination for an honorary degree. Pursuant to Wisconsin State Statutes 19.85 (c) the committee contemplates going into closed session for the purpose of discussion; 7) Adjournment.
Thursday, Oct. 21
Council on Internationalization and Global Engagement
2-3 p.m., Vicki Lord Larson Hall (room 1128) and virtual via Zoom (contact reedka@uwec.edu for meeting information). Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.
Monday, Oct. 25
University Liberal Education Committee (ULEC)
2-3 p.m. Meeting location is found on the ULEC webpage. Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business. Please visit the ULEC webpage for an up-to-date agenda.
Friday, Nov. 5
College of Education and Human Sciences Academic Curriculum Committee
11 a.m. - noon, Centennial Hall (3027). (Virtual access available by contacting Nancy Epsaro). Agenda: 1) Approval of previous meeting minutes 2) Consideration of course/program changes 3) Miscellaneous Business.
Monday, Nov. 8
University Liberal Education Committee (ULEC)
2-3 p.m. Meeting location is found on the ULEC webpage. Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business. Please visit the ULEC webpage for an up-to-date agenda.
Friday, Nov. 19
College of Education and Human Sciences Academic Curriculum Committee
11 a.m. - noon, Centennial Hall (3027). (Virtual access available by contacting Nancy Epsaro). Agenda: 1) Approval of previous meeting minutes 2) Consideration of course/program changes 3) Miscellaneous Business.
Monday, Nov. 22
University Liberal Education Committee (ULEC)
2-3 p.m. Meeting location is found on the ULEC webpage. Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business. Please visit the ULEC webpage for an up-to-date agenda.
Friday, Dec. 3
College of Education and Human Sciences Academic Curriculum Committee
11 a.m. - noon, Centennial Hall (3027). (Virtual access available by contacting Nancy Epsaro). Agenda: 1) Approval of previous meeting minutes 2) Consideration of course/program changes 3) Miscellaneous Business.
Monday, Dec. 6
University Liberal Education Committee (ULEC)
2-3 p.m. Meeting location is found on the ULEC webpage. Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business. Please visit the ULEC webpage for an up-to-date agenda.
