University Committee meeting May 4

Agenda for May 4, 2020

1:30 pm

Videoconference Link:

UC members expected present: Campagnola, Halverson, Sandgren, Ventura, Warfield (chair), Wolf

  1. (1:30 p.m.) Meeting commences.
  2. Announcements and updates
  3. Consent item: Approve minutes of the meeting of April 27, 2020
  4. (1:45) Lori Reesor, Vice Chancellor for Student Affairs
  5. (2:00) Charlie Hoslet, Vice Chancellor for University Relations
  6. (2:20) Karl Scholz, Provost (Summer Grading Policy)
  7. (2:30) Rebecca Blank, Chancellor
  8. (no earlier than 2:40) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss committee appointments
  9. Reconvene in open session to adjourn

Next meeting May 11: Peter Miller, Athletic Board; Bill Karpus, Dean of the Graduate School; Karl Scholz, Provost

Reminder: 3:30 Faculty Senate, via Blackboard