Agenda for February 15, 2021
1:00 pm
Link: https://go.wisc.edu/w87ix2
UC members expected present: Halverson, Masters, Papp, Sandgren, Tracy, Wolf (chair)
**PROFS Board of Directors meeting at 12:45 pm**
1. (1:00 pm) Meeting commences
2. Announcements and updates
3. Consent item: Approve minutes of the meeting of February 8, 2021
4. (1:10) PROFS update
5. (1:15) Lori Reesor, Vice Chancellor for Student Affairs
6. (1:30) Laurent Heller, Vice Chancellor for Finance and Administration
7. (2:00) Karen Massetti-Moran, Office of Human Resources
8. (2:15) Faculty Senate Apportionment (Jane Richard)
9. (2:30) Rebecca Blank, Chancellor
10. (no earlier than 2:50) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel issues and committee appointments
11. Reconvene in open session
12. Meeting wrap up
13. Adjourn
Next meeting February 22: Steph Tai (GLBTQ Committee annual report), Karl Scholz, Provost