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.


 

Monday, Feb. 18

COB Curriculum Committee
Noon-1 p.m., Schneider Hall (436). Agenda: 1) Approve the 12/17/2018 meeting minutes; 2) MGMT 447 as elective to MGTM major emphases and International Business; 3) MKTG 333 as elective to Marketing majors and minor; 4) ACCT 312: Remove junior-standing prerequisite; 5) Course review for COB Core/CBK courses (access courses via CIM) (time permitting), a) ACCT 201, b) ACCT 202, c) MGMT 449; 6) 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; Detailed Agenda.

Tuesday, Feb. 19

University Staff Council
10-111:30 a.m., Old Library (1128) or Blue Jeans. Agenda: 1)  Call to order; 2) Roll call; 3) Introduction of guests; 4) Approval of minutes from December 18, 2018 and January 15, 2019 meetings; 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. Report on research into service-learning mentor policies; b. Update on onboarding plan; c. Other unfinished business; 9) New Business: a. Discuss soliciting interest in serving on search and screen committees; b. Discuss formation of task force to develop recommended guidelines for compensating University Staff for service and professional development opportunities; c. Discuss hot jar application to solicit University Staff needs on the website; d. Discuss offering a University Staff Council session at Professional Development Day; e. Other new business; 10) Announcements; 11) Adjournment; 

University Staff Council Bylaws Committee 
1:30-2:30 p.m., Brewer Hall (254B). Agenda: 1) Call to Order; 2) Roll Call; 3) Adoption of minutes of February 5, 2019; 4) Old Business; 5) New Business: a) Discussion on changes to term of office, Chair and Chair-Elect, Duties of Chair-Elect and Vice-Chair, Discussion on election of Chair, Vice-Chair, U Staff Representative; b) Other Business; 6) Schedule next meeting; 7) Adjournment.

Faculty Personnel Committee
2-3 p.m., Mohican (310), Davies Center. Agenda: 1) Call to order and recognition of guests; 2) Approval of minutes; 3) Discussion of PTR Category Changes; 4) Good & Welfare Items; 5) Consultation regarding faculty nominees to serve on the search committee for the Admissions Director. Pursuant to Wisconsin State Statutes 19.85 (c) the committee contemplates going into closed session for the purpose of discussion; 6) Adjournment

University Senate Academic Policies Committee
2-3 p.m., Chancellors Room (311), Davies Center. Agenda: 1) Approval of the 2/5/2019 meeting minutes; 2) Proposal for Policy Change to UWEC Advising Requirement Prior to Registration.

University Senate Executive Committee
3-5 p.m., Council Oak Room (260), Davies Center. Agenda: 1) Approval of Minutes of February 5, 2019; 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 26, 2019 meeting of the University Senate; 4) Presentation on proposed changes to the University Excellence Awards process; 5) Consultation with administration regarding a search process for a Budget Director working title position; 6) Announcements; 7) Adjournment

Wednesday, Feb. 20

Graduate Council
3-4:30 p.m., Schofield Hall (202). Agenda: 1) Introductions; 2) Discuss Improvements to Thesis Manual; 3) Review and Approve Minutes from December 19, 2018; 4) Update on Dual Degree Program in English; 5) Review Updates to Front Matter of Graduate Catalog; 6) Discuss Proposed Revisions to the Bylaws of the Graduate Faculty and Graduate Council (Cont.); 7) Announcements; 8) Other Business

Thursday, Feb. 21

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

Friday, Feb. 22

College of Education and Human Sciences
3-3:30 p.m., Centennial Hall (1704). Agenda: 1) discuss and consider a curricular proposal by the Department of Kinesiology to establish a Master of Science in Athletic Training program.

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.

Thursday, March 7

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

Friday, March 8

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

Monday, March 11

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; Detailed Agenda.

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.

Thursday, March 21

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

Monday, March 25

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; Detailed Agenda.

Thursday, April 4

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

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.

Monday, April 8

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; Detailed Agenda.

Friday, April 12

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

Thursday, April 18

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

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.

Monday, April 22

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; Detailed Agenda.

Thursday, May 2

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

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.

Monday, May 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; Detailed Agenda.

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.