University Committee 2/1/2021

Agenda for February 1, 2021
1:00 pm
Link: https://uwmadison.zoom.us/j/93585384096

UC members expected present: Halverson, Masters, Papp, Sandgren, Tracy, Wolf (chair)

1. (1:00 pm) Meeting commences.

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of January 25, 2021

4. (1:10) Academic Calendar Fall 2021

5. (1:30) Rebecca Blank, Chancellor

6. (1:50) Matthew Mitnick, ASM

7. (no earlier than 2:00) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss role waivers; grievances; committee appointments

8. Reconvene in open session

9. Meeting wrap up

10. Adjourn

Next meeting February 8: William Karpus, Dean of the Graduate School; Karl Scholz, Provost; Pete Miller, Athletic Board