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.
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Monday, April 28
University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business; see https://universityofwieauclaire.sharepoint.com/sites/acadaff/ULECBackup/Forms/AllItems.aspx for up-to-date agenda.
Tuesday, April 29
Compensation and Budget Committee
2-2:45 p.m. via Teams. Meeting ID: 213 816 593 894 6; Passcode: gw2sf92A. Agenda: 1) Approval of April 15, 2025, Meeting Minutes; 2) Old Business; a) Pay Plan revision; i) Senate second reading (tabled); 3) As may arise.
Academic Policies Committee (APC)
2-3 p.m. via Teams. Agenda: 1) Approval of the 22 April 2025 minutes; 2) Program review: Communication and Journalism; 3) Approval of program review letters; 4) Withdrawal of proposed transfer policy changes from APC consideration; 5) Miscellaneous business.
University Senate Executive Committee
3-3:30 p.m., Room 1614, Centennial Hall. Agenda: 1) Approval of University Senate Executive Committee Minutes of April 15, 2025; 2) Review of the tentative agenda for May 6, 2025, meeting of the University Senate; 3) Ten-minute open forum for any member of faculty or academic staff to speak to the committee; 4) Organizational structure conversation regarding the IMC team; 5) Announcements; 6) Adjournment.
University Senate Sponsored Open Forum on Academic Freedom and Neutrality
3:30-5 p.m., Room 1614, Centennial Hall. Agenda: 1) Opening Remarks regarding academic freedom and neutrality; 2) Interactive Discussions and Q&A.
Friday, May 2
A&S College Meeting
3-4 p.m., Davies 201-D terrace (weather permitting); Room 1614, Centennial Hall (alternate space). Agenda: 1) Welcome: 2) Approval of minutes from April 11, 2025; 3) A&S Nominating Committee Report; 4) Awards; 5) Retirements; 6) Announcements.
University Senate Technology Committee
3-4 p.m., virtual via Microsoft Teams. Agenda: 1) General (Sulzer – 1 - 3 min); a) Welcome; b) Note taker volunteer; 2) Review/Approval of prior meeting minutes (see attachment of use link to access Teams) (All – 1-5 min.); 3) Old Business; 4) Department Reports: a) LTS Report (Gerberich – 5-10 min.); b) ITC Report (Simonet – 5-10 min.); c) Library Report (Zook – 5-10 min.); d) Barron County Report (Tian – 5-10 min.); 5) New Business (All – 5-10 min.); a) Next meeting.
Thursday, May 8
Council on Internationalization and Global Engagement
2-3 p.m., Schofield 111. Agenda: 1) Welcome; 2) Approval of minutes; 3) Chair announcements; 4) Member announcements; 5) Business; 6) Adjourn.
Monday, May 12
University Liberal Education Committee (ULEC)
2-3 p.m. via Zoom. Agenda: 1) Approval of minutes; 2) Consideration of course proposals; 3) Miscellaneous business; see https://universityofwieauclaire.sharepoint.com/sites/acadaff/ULECBackup/Forms/AllItems.aspx for up-to-date agenda.
Friday, Sept. 5
University Senate Technology Committee
3-4 p.m., virtual via Microsoft Teams. Agenda: 1) General (Sulzer – 1 - 3 min); a) Welcome; b) Note taker volunteer; 2) Review/Approval of prior meeting minutes (see attachment of use link to access Teams) (All – 1-5 min.); 3) Old Business; 4) Department Reports: a) LTS Report (Gerberich – 5-10 min.); b) ITC Report (Simonet – 5-10 min.); c) Library Report (Zook – 5-10 min.); d) Barron County Report (Tian – 5-10 min.); 5) New Business (All – 5-10 min.); a) Next meeting.
