Agenda for September 16, 2019
128 Bascom Hall
(University Committee Conference Room, accessible via 112 Bascom)
UC members expected present: Campagnola, Halverson, Sandgren, Ventura, Warfield (chair), Wolf
1. (1:15 p.m.) Meeting commences.
Note that the regular meeting time for the foreseeable future will be 1:15
2. Announcements and updates
a. Bascom Hall fire drill (likely between 1:00-2:00) may affect the agenda times.
3. Consent item: Approve minutes of the meeting of September 9, 2019
4. Legislative update (Jack O’Meara, PROFS)
5. (1:25) Athletic Board update (Pete Miller)
6. (1:45) Vice Chancellor for Student Affairs (Lori Reesor)
7. (2:00) Vice Chancellor for Finance and Administration (Laurent Heller)
8. (2:10) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters.
9. Reconvene in open session to adjourn.