Agenda for July 8, 2019
128 Bascom Hall
(University Committee Conference Room, accessible via 112 Bascom)
UC members expected present: Campagnola, Sandgren, Ventura, Warfield (chair), Wolf
UC member expected absent: Halverson
NOTE LATER-THAN-USUAL START TIME
1. (1:30 p.m.) Meeting commences. Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel matters. Rule waivers, committee assignments.
2. (1:45) Reconvene in open session.
3. Announcements and updates
4. Consent item: Approve minutes of the meeting of June 24, 2019
5. (2:00) Provost update (Jim Henderson)
6. (2:30) Chancellor update (Rebecca Blank)
7. Wrap-up and adjournment
The next meeting of the UW-Madison University Committee will be Monday, July 29, 2019.
The summer schedule for the University Committee is as follows:
Weekly meetings will commence as usual in the fall semester.