University Committee meeting for May 10, 2021, 1:30

Agenda for May 10, 2021, 1:30 pm

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

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of May 3. 2021

4. (1:40) PROFS update

5. (1:45) Bill Karpus, Dean of the Graduate School

6. (2:00) Karl Scholz, Provost

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

8. (2:45) Conflict of Commitment

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 May 17, 2021: Rob Cramer, Interim Associate Vice Chancellor for Facilities Planning and Management, Laurent Heller, Vice Chancellor for Finance and Administration; Karen Massetti-Moran, Office of Human Resources; Lori Reesor, Vice Chancellor for Student Affairs; Rebecca Blank, Chancellor