University Committee for April 26, 2021, 1:30

Agenda for April 26, 2021
1:30 pm
Link: https://uwmadison.zoom.us/j/91625919050?pwd=SnFXNitWRTh2MHVWRnBraC9MQUZLQT09

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

1. (1:30 pm) Meeting commences

2. Announcements and updates

3. Consent item: Approve minutes of the meeting of April 19, 2021

4. (1:40) PROFS update

5. Faculty Senate Review

6. Remote Work Policy

7. (2:00) Karl Scholz, Provost

8. (2:30) Rebecca Blank, Chancellor

9. (2:50) Eric Raimy, UW System Representative for UW-Madison

10. Conflict of Commitment

11. (no earlier than 3:05) Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss waivers

12. Reconvene in open session

13. Meeting wrap up

14. Adjourn

Next meeting May 3: Steve Ackerman, Vice Chancellor for Research and Graduate Education; Rebecca Blank, Chancellor