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Meeting Notices


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.

 


 Monday, Feb. 19

COB Curriculum Committee
12-12:45 p.m., Schneider Hall (436). Agenda: 1) Approve the 11/20/2017 meeting minutes; 2) Discuss/vote on proposal to revise the COB internship policy; 3) Discuss/vote on proposal to revise the ACCT internship credit requirement; 4) Preview upcoming agenda items

University Liberal Education Committee (ULEC) 
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business. Please see www.uwec.edu/ulec for the most up-to-date agenda.

Tuesday, Feb. 20

University Staff Council 
10-11:30 a.m., Old Library (1128). Agenda:    1) Call to order; 2) Roll call; 3) Introduction of guests; 4) Approval of minutes from January 16, 2018; 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. Chair-elect’s Report; c. University Staff Rep’s Report; d. Committee Reports; e. Other reports; 8) Unfinished Business: a. Other unfinished business; 9) New Business: a. Take action to select two University Staff representatives to serve on the Smoking/Tobacco Initiative committee; b. UW Barron County University Staff structure and participation in shared governance, representation on University Staff Council; c. Other new business; 10) Announcements; 11) Adjournment

Academic Polices
2-3 p.m., Chancellors Room (311), Davies Center. Agenda: 1) Approval of the minutes of December 5th, 2017 (attached); 2) Proposal from Service Learning Committee to specifically limit student use of retroactive service learning projects; 3) Request from Student Senate Equity in Student Matters Commission to add BIRT language requirement on course syllabi and oral notification in courses regarding Bias/Hate Incident Response Team (BIRT; see attached).

University Senate Executive Committee
3-5 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes of February 6, 2018; 2) Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the Committee; 3) Review of the tentative agenda for February 27, 2018 meeting of the University Senate; 4) Announcements; 5) Adjournment

Friday, Feb. 23

Compensation and Budget Committee
1-2 p.m., Centennial Room (320), Davies Center. Agenda: 1) Approval of Minutes; 2) Elect Secretary for Spring 2018 semester; 3) Set Meeting Dates for March and April; 4) Discussion of Post-Tenure Review Salary Adjustment Policies and Procedures for Faculty (Section 3 of Comprehensive Salary Plan)—Outcomes and Budget Constraints

Thursday, March 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. View the most up to date agenda here.    

Friday, March 2

College of Education and Human Sciences Academic Curriculum Committee 
10-11:30 a.m., Centennial Hall (3027). Agenda: 1) Approval of previous meeting minutes; 2) Consideration of course/program changes; 3) Miscellaneous Business.

Monday, March 5

University Liberal Education Committee (ULEC) 
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business. Please see www.uwec.edu/ulec for the most up-to-date agenda.

Thursday, March 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. View the most up to date agenda here.

Monday, April 2

University Liberal Education Committee (ULEC) 
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business. Please see www.uwec.edu/ulec for the most up-to-date agenda.

Thursday, April 5

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. View the most up to date agenda here.

Friday, April 6

College of Education and Human Sciences Academic Curriculum Committee 
10-11:30 a.m., Centennial Hall (3027). Agenda: 1) Approval of previous meeting minutes; 2) Consideration of course/program changes; 3) Miscellaneous Business.

Monday, April 16

University Liberal Education Committee (ULEC) 
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business. Please see www.uwec.edu/ulec for the most up-to-date agenda.

Thursday, April 19

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. View the most up to date agenda here.

Friday, April 20

College of Education and Human Sciences Academic Curriculum Committee 
10-11:30 a.m., Centennial Hall (3027). Agenda: 1) Approval of previous meeting minutes; 2) Consideration of course/program changes; 3) Miscellaneous Business.

Monday, April 30

University Liberal Education Committee (ULEC) 
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business. Please see www.uwec.edu/ulec for the most up-to-date agenda.

Thursday, May 3

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. View the most up to date agenda here.

Friday, May 4

College of Education and Human Sciences Academic Curriculum Committee 
10-11:30 a.m., Centennial Hall (3027). Agenda: 1) Approval of previous meeting minutes; 2) Consideration of course/program changes; 3) Miscellaneous Business.

Monday, May 14

University Liberal Education Committee (ULEC) 
2-3 p.m., Council Oak (260), Davies Center. Agenda: 1) Approval of Minutes; 2) Consideration of Proposals; 3) Miscellaneous Business. Please see www.uwec.edu/ulec for the most up-to-date agenda.

 


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