Agenda for August 14, 2017
128 Bascom Hall
(University Committee Conference Room, accessible via 112 Bascom)
Expected present: Amasino, Bowers, Litovsky, Wanner (chair), Warfield
Expected absent: Ventura
1. (1:00) Meeting commences (open session)
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of July 31, 2017
4. Legislative update (PROFS)
5. (1:10) UWPD update and shared governance/community involvement (Kristen Roman)
6. (1:40) VP for Teaching and Learning update (Steve Cramer)
7. (2:00) Provost update (Sarah Mangelsdorf)
8. (2:30) Chancellor update (Rebecca Blank)
9. (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, and committee appointments.
10. Reconvene in open session to adjourn.