University Committee meeting for April 12, 2021, 1:30

Agenda for April 12, 2021
1:30 pm

UC members expected present: Halverson, Masters, Papp, Sandgren, Tracy, Wolf (chair)

1. (1:30 pm) Meeting commences

2. (1:30) Carey McAndrews, chair, Campus Transportation Committee and Patrick Kass, Director, Transportation Services (annual report)

3. (1:45) Bill Karpus, Dean, Graduate School

4. (2:00) Announcements and updates

5. Consent item: Approve minutes of the meeting of April 5, 2021

6. (2:10) PROFS update

7. (2:30) Pete Miller, chair, Athletic Board

8. (2:45) Paola Hernandez, chair, Kemper Knapp Committee (annual report)

9. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers

10. Reconvene in open session

11. Meeting wrap up

12. Adjourn

Next meeting April 19: Lori Reesor, Vice Chancellor for Student Affairs; Laurent Heller, Vice Chancellor for Finance and Administration; Karen Massetti-Moran, Office of Human Resources