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 Stadium
Zoom 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: 918598

I. Call meeting into open session

II. Introductions

III. Approve agenda

IV. Review and approval of minutes from October 26, 2022 meeting

V. Guest Speaker: Adrienne Kisting, Women’s Rowing Alum and Former Student Representative on Athletic Board

VI. Chair’s report – Sheehy

VII. Faculty Athletics Representatives report – Miller

VIII. Director’s report – McIntosh

IX. Committee Reports

a. Equity, Diversity & Student Welfare
b. Academics and Compliance
c. SAAC
d. SAESO

X. Announcements