Meeting Notices

| Jean Piper

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.


 

 

 

Tuesday, Oct. 23 

University Senate Academic Policies Committee
2-3 p.m., Chancellors Room (311), Davies Center. Agenda: 1) Approval of the 10/16/2018 meeting minutes (attached); 2) Proposal for Creating a Program: Material Science Single Comprehensive Major; 3) Proposal for Eliminating Program: 8 Material Science and Engineering Emphases [following codes: 250-006; 250-002; 250-008; 250-003; 250-004; 250-009; 250-005; Code 250-001]; 4) Proposal for Creating a New Program: Actuarial Science Comprehensive Major, Liberal Arts; 5) Proposal for Eliminating Program: Mathematics, Actuarial Science Emphasis, Comprehensive Major, Liberal Arts.

University Senate
3-5 p.m., Dakota Ballroom (340). Agenda: 1) Approval of October 9, 2018 University Senate minutes; 2) Administrator Remarks; 3) Reports: a) Report from University Senate Chair Weiher, b) For the Record – Academic Policies Committee: Summer Study Abroad - University of Valladolid; 4) Special Orders: a) Nominations – Nominations taken from the floor for the University Senate Chair-elect and University Senate Vice Chair;
5) Unfinished Business: a) Second Reading: Motion from the Faculty Personnel Committee:
Define Status of Affiliate Faculty; 6) New Business: a) First Reading: Motion from the Academic Policies Committee: Elimination of Latin American Studies (LAS) Comprehensive Major, b) First Reading: Motion from the Academic Policies Committee: Proposal for Program Name Change: LAS Culture, Language and Society Emphasis Major, c) First Reading: Motion from the Academic Policies Committee:
Elimination of German, Liberal Arts Business/Professions Emphasis, d) First Reading: Joint Motion from Faculty Personnel Committee and Academic Staff Personnel Committee: Non-University Employment; 7) Announcements; 8) Adjournment

Monday, Oct. 29

University Assessment Committee
8-8:45 a.m., Centennial Hall (3115B). Agenda: 1) 1) Approval of minutes; 2) Discussion of ongoing assessment activities;
3) Approval of plans or reports as needed.

Thursday, Nov. 1

Council on Internationalization and Global Engagement 
2-3:15 p.m., Centennial Hall (3115B). Agenda: 1) Welcome; 2) Approval of Minutes; 3) Chair report, updates, and announcements; 4) Business; 5) Request for future agenda items; 6) Adjourn. Find current agenda here.

Friday, Nov. 2

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Monday, Nov. 5

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

Friday, Nov. 9

University Staff Personnel Committee
11 a.m.-noon. Old Library (1122). Agenda TBD.

Monday, Nov. 12

University Assessment Committee
8-8:45 a.m., Centennial Hall (3115B). Agenda: 1) 1) Approval of minutes; 2) Discussion of ongoing assessment activities;
3) Approval of plans or reports as needed.

Thursday, Nov. 15

Council on Internationalization and Global Engagement 
2-3:15 p.m., Centennial Hall (3115B). Agenda: 1) Welcome; 2) Approval of Minutes; 3) Chair report, updates, and announcements; 4) Business; 5) Request for future agenda items; 6) Adjourn. Find current agenda here.

Friday, Nov. 16

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Monday, Nov. 19

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

Monday, Nov. 26

University Assessment Committee
8-8:45 a.m., Centennial Hall (3115B). Agenda: 1) 1) Approval of minutes; 2) Discussion of ongoing assessment activities;
3) Approval of plans or reports as needed.

Monday, Dec. 3

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

Thursday, Dec. 6

Council on Internationalization and Global Engagement 
2-3:15 p.m., Centennial Hall (3115B). Agenda: 1) Welcome; 2) Approval of Minutes; 3) Chair report, updates, and announcements; 4) Business; 5) Request for future agenda items; 6) Adjourn. Find current agenda here.

Friday, Dec. 7

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Monday, Dec. 10

University Assessment Committee
8-8:45 a.m., Centennial Hall (3115B). Agenda: 1) 1) Approval of minutes; 2) Discussion of ongoing assessment activities;
3) Approval of plans or reports as needed.

Friday, Dec. 14

University Staff Personnel Committee
11 a.m.-noon. Old Library (1122). Agenda TBD.

 

Friday, Dec. 21

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Friday, Jan. 11

University Staff Personnel Committee
11 a.m.-noon. Old Library (1122). Agenda TBD.

Friday, Feb. 8

University Staff Personnel Committee
11 a.m.-noon. Old Library (1122). Agenda TBD.

Friday, Feb. 15

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Friday, March 1

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Friday, March 8

University Staff Personnel Committee
11 a.m.-noon. Old Library (1122). Agenda TBD.

Friday, March 15

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Friday, April 5

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Friday, April 12

University Staff Personnel Committee
11 a.m.-noon. Old Library (1122). Agenda TBD.

Friday, April 19

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Friday, May 3

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Friday, May 10

University Staff Personnel Committee
11 a.m.-noon. Old Library (1122). Agenda TBD.

Friday, May 17

College of Education and Human Sciences Academic Curriculum Committee 
11 a.m.-noon. Centennial Hall (30027). Agenda: 1) Approval of previous meeting minutes;2)Consideration of course/program changes;3) Miscellaneous Business.

Friday, June 14

University Staff Personnel Committee
11 a.m.-noon. Old Library (1122). Agenda TBD.