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University Committee meeting
June 19, 2017
Agenda for June 19, 2017
Expected present: Amasino, Bowers, Litovsky, Ventura, Wanner (chair)
Expected absent: Warfield
- (1:00) Meeting commences (open session)
- Announcements and updates
- Consent item: Approve minutes of the meeting of June 5, 2017
- Legislative update (PROFS)
- (1:10) Committee on Committees update (Ivy Corfis, Michael Gould)
- (1:30) VC for Finance and Administration update (Laurent Heller)
- (2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f)
to discuss personnel matters. Grievances.
- (2:30) Reconvene in open session
- Chancellor update (Rebecca Blank)
- (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.
- Reconvene in open session to adjourn.