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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Tuesday, March 25
Academic Policies Committee (APC)
2-3 p.m. via Teams. Agenda: 1) Approve 3/11/2025 minutes; 2) Program review: PHES; 3) Second reading of FASRP Part II, Article Six, Section A motion; 4) Miscellaneous business.
University Senate Executive Committee
3-5 p.m., online via Microsoft Teams. Agenda: 1) Approval of University Senate Executive Committee Minutes of March 4, 2025; 2) Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the Committee; 3) Enrollment/Retention Update; 4) Parliamentarian Update; 5) Continued Discussion on March 25, 2025 (Fifth Tuesday); 6) Announcements; 7) Adjournment. Meeting materials can be found here.
Wednesday, March 26
University Planning Committee
3-4:30 p.m., S202 or virtual connection by request. Agenda: 1) Vision 2030 is Live; 2) Implementing Our Plan; 3) Plan Metrics.
Thursday, March 27
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.
Friday, March 28
Institutional Review Board
2-3:30 p.m., HSS 158. Agenda: 1) Welcome and introductions (5 minutes); 2) Approval of February 2025 meeting Minutes – (3 minutes); 3) Full Board Review (25 minutes); a. Beltz-Optimal Timing of Caffeine Consumption Before Engaging in Resistance Training-Renewal; 4) Announcements (15 minutes); 5) Public Comments (2 minutes).
Monday, March 31
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 1
Compensation and Budget Committee
2-3 p.m., via Teams. Meeting ID: 251 357 454 979; Passcode: Kz9zq7gK. Agenda: 1) Approval of February 4, 2025, Meeting Minutes; 2) Old Business; a. Pay Plan revision; 3) As May Arise.
Friday, April 4
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, April 10
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, April 14
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 15
Compensation and Budget Committee
2-3 p.m., via Teams. Meeting ID: 251 357 454 979; Passcode: Kz9zq7gK. Agenda: 1) Approval of February 4, 2025, Meeting Minutes; 2) Old Business; a. Pay Plan revision; 3) As May Arise.
Thursday, April 24
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, 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.
Friday, May 2
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.
