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