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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. (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.

Details

Date:
June 19, 2017
Event Categories:
, ,
secfac.wisc.edu/governance/university-committee/

Organizer

Office of the Secretary of the Faculty
Email:
admin@secfac.wisc.edu