University Committee meeting

Agenda for June 19, 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair)
Expected absent: Warfield

1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of June 5, 2017
4. Legislative update (PROFS)
5. (1:10) Committee on Committees update (Ivy Corfis, Michael Gould)
6. (1:30) VC for Finance and Administration update (Laurent Heller)
7. (2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f)
   to discuss personnel matters. Grievances.
8. (2:30) Reconvene in open session
9. Chancellor update (Rebecca Blank)
10. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f)
    to discuss personnel matters. Grievances, rule waivers, committee appointments.
11. Reconvene in open session to adjourn.