University Committee February 15, 2021

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