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 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
Academic Policies Committee (APC)
2-3 p.m. via MS Teams. Agenda: 1) Approve minutes from 4/8/2025 meeting; 2) Program Review: Art & Design; 3) Approval program review letters; 4) Miscellaneous business.
Compensation and Budget Committee
2-3 p.m., via MS Teams. Meeting ID: 251 357 454 979; Passcode: Kz9zq7gK. Agenda: 1) Approval of March 4, 2025, Meeting Minutes; 2) Old Business: Pay Plan revision; 3) As May Arise.
University Senate Executive Committee
3-5 p.m. via MS Teams. Agenda: 1) Approval of University Senate Executive Committee Minutes of April 1, 2025; 2) Review of the tentative agenda for April 22, 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) Announcements; 5) Consultation regarding staffing changes in the Provost office. Pursuant to Wisconsin State Statutes 19.85 (c) the committee contemplates going into closed session for the purpose of discussion; 6) Adjournment. Find meeting materials here.
Wednesday, April 16
Graduate Council
3-4:30 p.m. via MS Teams. Agenda: 1) Consider Graduate Council Minutes from February 19, 2025; 2) Discussion of MA-History Program Review; 3) Announcements; 4) Other Business.
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.
