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 6
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 link for the up-to-date agenda.
Tuesday, April 7
University Staff Council Executive Committee
10-11.30 a.m., via BluJeans or phone 888-970-4404, meeting ID 132230684. Agenda: 1) Call to order; 2) Roll call; 3) Introduction of guests; 4) Approval of minutes from March 3, 2020 meeting; 5) Open Forum for any member of the university community to speak to the committee; 6) Administrator’s remarks (David Miller); 7) Reports: a) Chair/University Staff Representative’s report; b) Other reports; 8) Unfinished Business: a) Discussion with Foundation on University Staff Professional Development scholarship – Jack Connell; b) Professional Development Day/Annual meeting; c) Investigation regarding gender discrimination and the Vice Chancellor of Enrollment Management; d) EDI Rapid Action Task Force report and formation of EDI Implementation Team – carried forward from last meeting; e) University Staff survey on what type of supervisor skills/training is needed on campus; f) Other unfinished business; 9) New Business: a) Set date/location for annual council retreat; b) Proposed EOC (Incident command) structure and COVID-19 update; c) Results of University Staff Feedback on Supervisor Skills and COVID-19 Challenges; d) Sustainability and Climate Action Task Force membership; e) Discuss and approve topics for next meetings with Chancellor and Vice-chancellors; f) Other new business 10) Announcements; 11) Adjournment;
University Senate Academic Policies Committee
2-3 p.m., via Teams. Agenda: 1) Approval of the 3/31/2020 meeting minutes; 2) Discussion on S/U Grading Policy Adoption.
University Senate Executive Committee
3-5 p.m., via Microsoft Teams (Join Microsoft Teams Meeting +1 414-435-2332 United States, Milwaukee (Toll), Conference ID: 590 246 616#). Agenda: 1) Approval of University Senate Executive Committee Minutes of March 31, 2020; 2) Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the Committee; 3) New Business: a) First Reading: Motion from the Academic Policies Committee: Suspension of the Audit and Control Minor, b) First Reading: Motion from the Academic Policies Committee: Materials Science Rename and Academic Department Designation; 4) Continued Discussion on Optional S/U Grading; 5) Announcements; 6) Adjournment
Friday, April 17
College of Education and Human Sciences Academic Curriculum Meeting
11 a.m.-12 p.m., Contact Jill Prushiek at prushijt@uwec.edu for virtual meeting invite. Agenda: 1) Approval of last meeting minutes; 2) Consideration of course/program changes; 3)Miscellaneous Business.
Monday, April 20
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 link for the up-to-date agenda.
Friday, May 1
College of Education and Human Sciences Academic Curriculum Meeting
11 a.m.-12 p.m., Contact Jill Prushiek at prushijt@uwec.edu for virtual meeting invite. Agenda: 1) Approval of last meeting minutes; 2) Consideration of course/program changes; 3)Miscellaneous Business.
Monday, May 4
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 link for the up-to-date agenda.
Friday, May 15
College of Education and Human Sciences Academic Curriculum Meeting
11 a.m.-12 p.m., Contact Jill Prushiek at prushijt@uwec.edu for virtual meeting invite. Agenda: 1) Approval of last meeting minutes; 2) Consideration of course/program changes; 3)Miscellaneous Business.
