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, April 19
COB Curriculum Committee
Noon-12:45 p.m., virtual via Teams. Agenda: 1) Approve the March 15 meeting minutes. Course-based Proposals (for the Fall 2022 Catalog) 1) Add BCOM 206 as a prerequisite for 300-level Accounting courses (ACCT 214 (312), ACCT 301, ACCT 302, ACCT 313, ACCT 314, ACCT 321, ACCT 396); 2) Add BCOM 206 as a prerequisite for FIN 321 and above 300-level finance courses ( FIN 321, FIN 322, FIN 325, FIN 326, FIN 327, FIND 328, FIND 337, FIN 339, FIN 371, FIN 396); 3) Deactivate FIN 395 Finance Internship I; 4) Rename FIN 495 from “Finance Internship II” to “Finance Internship”; 5) Deactivate BCOM graduate-level courses (BCOM 506 : Advanced Business Writing, BCOM 507 Advanced Business Presentations, BCOM 517 Administrative Management, BCOM 605 Advanced Business Communications, BCOM 695 Directed Studies, BCOM 705 Teaching Business, Communication – Secondary and Post-Secondary Levels, BCOM 797 Independent Study, BCOM 799 Thesis); 6) Change credits on MSL 101 and MSL 102 from 1 to 2 credits; 7) Establish a new course: ACCT 403: Financial Accounting Integration; 8) Approve “typically offered” data on defined courses.
University Liberal Education Committee (ULEC)
2-3 p.m., virtual via Zoom (Please contact forciesm@uwec.edu for a link to the meeting). Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business; Find the current agenda on the the committee's webpage: https://www.uwec.edu/university-liberal-education-committee/
Tuesday, April 20
University Staff Council
10:30 a.m.-noon. Virtual; email usc@uwec.edu for link. 1) Call to order; 2) Roll call; 3) Introduction of guests: Teresa O’Halloran re: updates on EDI and Student Affairs; 4) Approval of minutes from March 16, 2021 and March 30, 2021; 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. Discussion of statements of support for: i) PPPC proposal for smoke-free campus; ii) Caregiving Task Force; iii) 2025 Strategic Plan; b. Teams; 9) New Business: a. Bylaws Committee recommendations and first reading to: i) Change the name of the Bylaws and Constitution; ii) Merge both Personnel Committees and Grievance Committee; iii) Proposed solution to staggering of terms; b. Discuss creation of new seat on Executive Committee for UWEC-Barron representative; c. New representative for the Commission on the Status of Women; 10) Announcements; 11) Adjournment.
University Senate Academic Policies Committee
2-3 p.m., virtual via MS Teams. Agenda: 1) Approval of the 4/13/2021 meeting minutes; 2) Proposal for New English Language Test for International Student Admission from the Center for International Education; 3) Department of Special Education and Inclusive Practices Program Review (materials available online).
University Senate Executive Committee
3-5 p.m., virtual via Teams. Agenda: 1) Approval of University Senate Executive Committee Minutes of April 6 and April 7; 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 April 27 meeting of the University Senate; 4) University Senate Executive Committee membership; 5) Announcements; 6) Adjournment. Join the Meeting: Call in (audio only): +1 414-435-2332, 663967296# United States, Milwaukee, Phone Conference ID: 663 967 296#
Wednesday, April 21
Graduate Council
3-4:30 p.m., virtual via Teams. Agenda: 1) Review and Approve Graduate Council Minutes from Feb. 17; 2) Discuss Accelerated Plan for MS in Athletic Training; 3) Graduate Program Review Process; 4) Announcements; 5) Other Business.
Friday, April 23
University Planning Committee
1-2:30 p.m., virtual (Please contact mahnkecm@uwec.edu for a link to the meeting). Agenda: 1) Planning Process: Where we are and what's next; 2) Final Plan Review and Revisions; 3) Review graphic designs for final document; 4) Communication plan for summer and fall.
Monday, May 3
University Liberal Education Committee (ULEC)
2-3 p.m., virtual via Zoom (Please contact forciesm@uwec.edu for a link to the meeting). Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business; Find the current agenda on the the committee's webpage: https://www.uwec.edu/university-liberal-education-committee/
Thursday, May 6
Council on Internationalization and Global Engagement (CIGE)
2-3 p.m., virtual via Collaborate Ultra (Please contact Kim Reed, reedka@uwec.edu, for a link to the meeting). Agenda: 1) Welcome; 2) Approval of Minutes of previous meeting; 3) Chair announcements; 4) Member Announcements 5) Business; 6) Adjourn
Friday, May 7
College of Education and Human Sciences Academic Curriculum Committee
11 a.m.-noon, virtual (Please contact Associate Dean Jill Prushiek at prushijt@uwec.edu for further information). Agenda: 1) Approval of previous meeting minutes; 2) Consideration of course/program changes; 3) Miscellaneous Business.
Senate Technology Committee
11 a.m.-noon, virtual via MS Teams. Agenda: 1) Laptop Accessibility Program Next steps 2) Digital Asset Preservation 3) LTS Report (Gerberich) 4) Library Report (Markgraf) 5) Other business
Friday, May 21
College of Education and Human Sciences Academic Curriculum Committee
11 a.m.-noon, virtual (Please contact Associate Dean Jill Prushiek at prushijt@uwec.edu for further information). Agenda: 1) Approval of previous meeting minutes; 2) Consideration of course/program changes; 3) Miscellaneous Business.
