Agenda for November 18 2019
128 Bascom Hall
(University Committee Conference Room, accessible via 112 Bascom)
UC members expected present: Sandgren, Ventura, Warfield (chair), Wolf
Expected absent: Campagnola, Halverson
1. (1:15 p.m.) Meeting commences.
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of November 11. 2019
4. Legislative update (Jack O’Meara, PROFS)
5. (1:30) Campus Diversity and Climate Committee annual report (Nasia Safdar)
6. (2:00) Vice Provost for Lifelong Learning and Dean of Continuing Studies update (Jeff Russell)
7. (no sooner than 2:20) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters, rule waivers.
8. Reconvene in open session to adjourn.