Athletic Board on 12/9/2022

Athletic Board on 12/9/2022 at 1:00 p.m.Meeting will take place at: Heritage Hall in Camp Randall StadiumZoom Call-in Information: One touch from mobile phone: +13052241968,,91540963710#,,,,*918598# US OR Call in from landline: (305) 224-1968 Meeting ID: 915 4096 3710 Passcode: 918598I. Call meeting into open sessionII. IntroductionsIII. Approve agendaIV. Review and approval of minutes from October 26, 2022 meetingV. Guest Speaker: Adrienne Kisting, Women’s Rowing Alum and Former Student Representative on Athletic BoardVI. Chair’s report – SheehyVII. Faculty Athletics Representatives report – MillerVIII. Director’s report – McIntoshIX. Committee Reportsa. Equity, Diversity & Student Welfareb. Academics and Compliancec. SAACd. SAESOX. Announcements